DOSSIERS / ALI BOUKALIT
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Sole trader dossier

ALI BOUKALIT

FRANCE · SOLE TRADER · INCORPORATED 2014-12-09
KYBE ID: FR-808239115 · 808239115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BOUKALIT
fr_inpi
808239115
fr_inpi
dissolved
fr_inpi
2014-12-09
fr_inpi
2018-11-16
fr_inpi
42 RUE TOURNELOUP, 71000 MACON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

12 H 07dissolvedA 2 CONSTRUCTIONdissolvedACADEMIE DE L'EPIGENETIQUEdissolvedALPHA CONSEIL ENVIRONNEMENTdissolvedAMB FRAISdissolvedAMEA CONSTRUCTION RENOVATIONdissolvedAQUATERRA PLANTEactiveARKCONCE INSURANCE SERVICESdissolvedARSBATdissolvedART BATI 71dissolvedART BATI PLUSactiveA.S-AGRICOLESdissolvedASLANTEPEdissolvedASSOCIATION CLUB ALTITUDEactiveA.Z BATactiveB2MactiveBATI CONSEPTdissolvedBATIMENTS ISOLATION MACONNAISdissolvedBATISAONEdissolvedBATI'STYLE SASUactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off