DOSSIERS / ALI AIT BELHOUCINE
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Sole trader dossier

ALI AIT BELHOUCINE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534387733 · 534387733 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI AIT BELHOUCINE
fr_inpi
534387733
fr_inpi
dissolved
fr_inpi
2011-09-01
fr_inpi
2012-06-05
fr_inpi
35 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALIX AXEL RENE GALANTINIdissolvedAMAZING PRODactiveAMONTSactiveANNIE CANDELIERdissolvedASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUXactiveB3DMCKAactiveBANKAIDactiveB&B IMMOdissolvedBHOAdissolvedBIEN SUR QUE OUIactiveBJAZ4FRdissolvedBOIKE DJIGUIactiveCAN FAMILYdissolvedCECILE VIANactiveCIE SEPTIEME CONTINENTactiveCLAUDE EDOUARD REMISEdissolvedClément ANTOINEactiveCORINNE HABERTdissolvedCREASPHEREactiveCRYPTOBOYCLUBdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off