DOSSIERS / BAHCINE AIT ALI
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Sole trader dossier

BAHCINE AIT ALI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523686251 · 523686251 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAHCINE AIT ALI
fr_inpi
523686251
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2011-01-16
fr_inpi
2 RUE AMBOURGET, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENNOUR DJEHELactiveAHMED ASAKAKdissolvedAHMED ZAKI AHMADdissolvedAMIN JAYOUSSIdissolvedCHARAF AIT ALIdissolvedCLAUDIA GALIXTEactiveGEZCABdissolvedGILBERT CHRISTIAN JUSTEdissolvedHATEM ZAHAFIdissolvedHOCINE MAHBOUBIdissolvedJEAN NKOUKAdissolvedkaci behnousdissolvedKINA BIDIEdissolvedMANUEL JOSE AFONSO-FERNANDESdissolvedMESSAOUDA MERAANEdissolvedMFUMUNGUNDU KATANAdissolvedMOHAMED AIT ALIdissolvedN.A.Pdissolved[ND]activeRaissa alimatou Maliki souffoudissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off