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Sole trader dossier

ALI HOUIMEL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-533586285 · 533586285 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI HOUIMEL

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Registration533586285

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Statusdissolved

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Incorporated2016-11-21

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Dissolved2018-08-08

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Registered address91 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPHONSE CAPULLIdissolved A M CAPULLIdissolved A M Eactive ANDALUactive ANTONIN TORREdissolved ARTHUR BRUNO JUNIOR ZULIANIdissolved BERGERIE Y DE LAdissolved BO MARKET GAMBETTAdissolved Catherine Yohnactive CLEMENT JEAN GEORGES LATTELAISactive CORINNE JEANNINE VEZOLLESdissolved CRISTIANO CERRONEactive DANIEL JOSEPH EUGENE DOYENdissolved Didier ORTAISdissolved DOYENICEdissolved ECO2 CONSULTINGdissolved Eléonor Lamboleyactive emma Oualadissolved EUROP COM IMPORT EXPORTdissolved FILLIAERT PERE ET FILSdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-08-08Dissolved / struck off