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Sole trader dossier

ALI RAHEM

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790531156 · 790531156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI RAHEM

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Registration790531156

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2015-07-24

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Registered address23 RUE TRISTAN TZARA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHE ALBACHARactive AIR TRADITION ASSOCIATION CLUBactive ALEXANDRE DOMINIQUE CYPRIEN JACQUELINEdissolved ANAIS LE BOMINdissolved A+ SERVICESactive ATELIERS CLAIR-OBSCURactive CLAUDE RENE RODOLPHE FELDSCHUHdissolved ELLIOTH EURYALEdissolved IBRAHIM AZIZ OUATTARAdissolved KARIM BEN MOHAMEDIactive LA BONNE TAMBOUILLEactive LOUP ANTONIN JULES PELISSIERactive MAMADOU ALPHA DIALLOdissolved Mariama Sangareactive MAXIME LATRECHEdissolved MELANIE ORVOSdissolved NATHALIE NATACHA GILLESactive [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-24Dissolved / struck off