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Sole trader dossier

NASSUF ALI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-07
KYBE ID: FR-798371779 · 798371779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNASSUF ALI

fr_inpi

Registration798371779

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-07

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Dissolved2022-02-01

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Registered addressTSINGONI, 97680 TSINGONI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALLAH ECHATdissolved AHAMADA ASSANIactive AHAMED ANLIactive AMITIE SPORTIVE ET CULTURELLE DE TSINGONIactive ANIMA MOHAMEDdissolved ASSOCIATION DES PARENTS D'ELEVES DU COLLEGE DE LA COMMUNE DE TSINGONI, FEDERATION DES CONSEILS DES PAactive AUX NOUVELLES SAVEURS SARLdissolved H-ELECdissolved INCHATI MAHAMOUDA MELAactive MAOULIDA MBINGAactive MOUDJASSIRI MADI MAHADALIactive MOURDANI ALIdissolved [ND]active [ND]dissolved [ND]dissolved NIYA MOJA OUDZA LOULOU DE TSINGONIactive OUSSENI CHADULIactive SARL TRANSPORTS BOCHOdissolved TADJIDINI ABDALLAHactive TRANSPORT DE CORPS MAHORAISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-01Dissolved / struck off