DOSSIERS / ALIMUSA ALI
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Sole trader dossier

ALIMUSA ALI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-21
KYBE ID: FR-789409083 · 789409083 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALIMUSA ALI
fr_inpi
789409083
fr_inpi
dissolved
fr_inpi
2012-08-21
fr_inpi
2012-12-28
fr_inpi
3 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.S.D.B. ANDREESKI.SACHA.DIMITRI.BATIMdissolvedDENISE LUCIE SUZANNE FRANCOISdissolvedELI BATdissolvedINDIVISION GAUBERT GROSSactiveJOSEPH BRAMIactiveMARIELLE AGNES CHANTAL BOUETdissolvedMARIUS PLACOTARISdissolvedMICHELE GOURDONdissolvedMICHEL PARDEactiveNACIERA YEZZAdissolvedNATALIA DRUZHINAdissolved[ND]active[ND]active[ND]active[ND]activeROBERT VALENTIN FERNAN DELAUMEdissolvedSACHA ANDREESKIdissolvedSARL OCTOGONEdissolvedSCI BALMOLOCKdissolvedSERGHEI STOLEARactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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