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Sole trader dossier

ALI AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-810663583 · 810663583 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI AMMAR

fr_inpi

Registration810663583

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-05-28

fr_inpi

Dissolved2016-05-30

fr_inpi

Registered address57 RUE CHABOT CHARNY, 21000 DIJON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALI AMMARfr_inpi · 384124426 · dissolved ALI AMMARfr_inpi · 444474555 · dissolved ALI AMMARfr_inpi · 910467109 · dissolved ALI AMMARfr_inpi · 935049171 · active

Companies at this address

3 total

GATEAU DE LUCINEdissolved YOUSSEF DRISSI EL BOUZAIDIdissolved

Connections

2 links

Shared operator — likely the same administrator

GATEAU DE LUCINEShared registered address · 3 share this YOUSSEF DRISSI EL BOUZAIDIShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

ALI AMMAR (principal) matches PEP Ammar Ali — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AMMAR (principal) matches PEP Ali Ammar — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2016-05-30Dissolved / struck off