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Sole trader dossier

ALI SHUKAT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-03
KYBE ID: FR-797676046 · 797676046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SHUKAT

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Registration797676046

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Statusdissolved

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Incorporated2013-10-03

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Dissolved2015-05-02

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Registered address63 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADAMA SAKOactive BBMactive BRIGITTE BRUNETdissolved CAMILLE SAVOLDIdissolved CATHIERdissolved FAST FOOD HALALdissolved G.Hdissolved ISLAM MAZEGHRANEactive JACQUELINE BROGNIARTdissolved JASMINE TOP CHIKKAdissolved JENNA PIZZAdissolved KHAWLA IBRAHMIdissolved LA BAGUETTE MAGIQUEdissolved LATIFA BEN MOUSSAactive LE PAIN ROYALactive LE PETIT CABANONactive LES FRERES YASSINEdissolved MADHUMATIdissolved MODY COULIBALYdissolved NABIL ZIADdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-05-02Dissolved / struck off