DOSSIERS / ADNANE DALI
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Sole trader dossier

ADNANE DALI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-06
KYBE ID: FR-800956039 · 800956039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADNANE DALI
fr_inpi
800956039
fr_inpi
dissolved
fr_inpi
2014-03-06
fr_inpi
2018-12-31
fr_inpi
3 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SBTHdissolved4 S ENERGYactiveA.C.T.I.F.SdissolvedADEPOLdissolvedA.D.TRANSACTIONSdissolvedAERONAUTIQUE DE L'EST MARY ET COMPAGNIEdissolvedAH2activeALIASdissolvedALSACEAPROdissolvedALSACE-DEBOUCHAGEdissolvedAMBRE IMMOBILIEREdissolvedAMG TRANSdissolvedANDRE CANDINIdissolvedA.Q. INVEST SARLactiveASHFORD SERVICES WORLDWIDEdissolvedATIL ALLIANCEdissolvedAU POULET DOREdissolvedAUTOGOUVdissolvedAXIALdissolvedBATI AGRdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off