DOSSIERS / ALI SHILI
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Sole trader dossier

ALI SHILI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-19
KYBE ID: FR-530716877 · 530716877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI SHILI
fr_inpi
530716877
fr_inpi
dissolved
fr_inpi
2014-05-19
fr_inpi
2016-03-24
fr_inpi
243 RTE D'ALBI, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VIREBENTdissolvedACCORD ASSISTANCE 31dissolvedAGENCE NETTOYAGE BELOUED VELLAdissolvedALLIANCE NUMERIQUEdissolvedAMIKO SERVICESdissolvedA.NOS TELECOMdissolvedARC EN CIELdissolvedASSAINISSEMENT BRANCHEMENT MACONNERIE 31dissolvedATPBdissolvedATR TRANSPORTS RAPIDESdissolvedAUTO-CONTACTdissolvedAVANOactiveBATI - MAT 31dissolvedCANTEGRELdissolvedCEPIERREdissolvedCLEOPROTECdissolvedCLT SPECTACLESdissolvedCONSORTIUM RENOVATIONdissolvedCORIUSdissolvedCOTRAITANCE.COMdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off