DOSSIERS / ASSANI ALI
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Sole trader dossier

ASSANI ALI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-15
KYBE ID: FR-813150695 · 813150695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSANI ALI
fr_inpi
813150695
fr_inpi
dissolved
fr_inpi
2015-08-15
fr_inpi
2020-12-31
fr_inpi
58 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AI BATdissolvedAI BAT STAFFdissolvedAurel Ramesh Bamidélé ATCHADEdissolvedAYA RODA KONANactiveBELLET JEAN-FRANCOISactiveCHILTON JOE GEORGESdissolvedCHRISTOPHE JABEURdissolvedCRYSTAL PARTYdissolvedFAYSAL KHAMIS TOORactiveGABRIEL DELORMEdissolvedIDEAL CARdissolvedISABELLE BOURSOUXactiveJACQUES GROBERactiveJEAN JACQUES DEMEYdissolvedJORDAN CAUVINdissolvedLamine DIAKITEactiveLUIS MONTEIRO VAZdissolvedMARS PEINTUREdissolvedMEHR ALI ZARB ALIactiveMUSTAPHA SECKactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off