DOSSIERS / ALI TOIBIBOU KALATHOUMI
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Sole trader dossier

ALI TOIBIBOU KALATHOUMI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-07
KYBE ID: FR-753225861 · 753225861 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI TOIBIBOU KALATHOUMI
fr_inpi
753225861
fr_inpi
dissolved
fr_inpi
2012-08-07
fr_inpi
2012-09-19
fr_inpi
DZOUMOGNE, 97650 BANDRABOUA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDALLAH ABDALLAH - M CHINDRAactiveABDALLAH SAID TAVAdissolvedABDILLAHI AHAMADAactiveABDOU MADI AHMADactiveABOUDOU HOUDHOIYFATIactiveADIJA ABOUDOUdissolvedAHMED AHAMED HASSANAdissolvedAHMED ALI MADIdissolvedAHMED RAYNATEdissolvedAHMED TOUMBOUactiveALI BACARactiveALI RABIATAdissolvedALI SALIMATAdissolvedAMINA BEN ALIdissolvedANKIDA ABSOIRdissolvedANLI ATTOUMANIactiveASFARATI ATTOUMANEdissolvedASSANI ABDOUactiveASSOCIATION SHIME LE SHIMAORAIS METHODIQUEactiveASTIF AHMED AHMEDdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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