DOSSIERS / ALI KHALED
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Sole trader dossier

ALI KHALED

FRANCE · SOLE TRADER · INCORPORATED 2013-12-21
KYBE ID: FR-799237698 · 799237698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI KHALED
fr_inpi
799237698
fr_inpi
dissolved
fr_inpi
2013-12-21
fr_inpi
2021-06-08
fr_inpi
208 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

ALI KHALED (company) matches Khalid ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off