DOSSIERS / EMAN ALI
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Sole trader dossier

EMAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: FR-807464565 · 807464565 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMAN ALI
fr_inpi
807464565
fr_inpi
dissolved
fr_inpi
2014-10-27
fr_inpi
2014-10-27
fr_inpi
73 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELKADER CHAHEDdissolvedABDOU FATAH ABDOU FATAH KEBEdissolvedAHMED EL MEHDI BOUZIDdissolvedALARMPHONE SOLIDARITEactiveASSOCIATION CENTRE DE SANTE MARSEILLEactiveBENJAMIN CHRISTOPHEactiveBLAISY RECORDSactiveBLANDINE LOLA MARIE MARMIGEREdissolvedCANEBIERE-MORANDdissolvedCAROLE LAVILLEactiveCEDRIC HAMONdissolvedCOLLECTIF SENSEactiveDANIEL DISEGNI ET LOUISE MEZEL - LOCATIONactiveDANIEL RICHARD MERKAdissolvedEMILIE POGGIactiveEMMANUEL DE BALMANactiveI-PROJECTactiveJEAN MARC MOISE GUEDJdissolvedLAURENT LEGROUXdissolvedLAVAL HELENE MARTINdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off