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Sole trader dossier

HASSIMI ALI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-810754937 · 810754937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSIMI ALI

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Registration810754937

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Statusdissolved

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Incorporated2015-04-30

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Dissolved2022-11-17

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Registered address7 RUE LEFEBVRE, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX MELVIN DAHMANI SEMPREZdissolved BAKARY SOUMAREactive CHEKH-YADALY SAKHOdissolved EGLISE : LE REVEIL PENTECOTISTEactive ENVIRONNEMENT SANTE CONGOactive ETTY JEAN AMANZOUdissolved FA IZATOU SOUMANA SEYNIdissolved HOBBY SHOPdissolved IDRISS YOUSSEF KONATEdissolved KIRUBAN PREMKUMARdissolved Koussi Théophile Amanzou ettyactive MOHAMED SOUAREBA SAKHOdissolved MOUSSA KEITAactive [ND]active NOEL LECLERC YOUMBIactive PHILIPPE PIERRE JOUNYdissolved REVEILactive Samir Trabelsiactive SYNDICAT COOPERATIE LEFEBVRE 1active TECHN' IT UPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-17Dissolved / struck off