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Sole trader dossier

ALI SALIHI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-27
KYBE ID: FR-814350153 · 814350153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SALIHI

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Registration814350153

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Statusdissolved

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Incorporated2015-10-27

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Dissolved2020-12-31

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Registered address26 AV JEAN MOULIN, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAMA HAIDARAdissolved AHMED BELAIBactive ASMAA ACH-CHAJAIdissolved ASSA DOUCARAdissolved BANDIOUGOU DOUCOUREactive BELAIdissolved BERNARD ANDRE SAADAdissolved CLAUDE NESICdissolved COUMBA DIARRAdissolved DANIELE CLABAUTdissolved DJIBRILOU DOUCARAactive JEAN ARMAND BAKOAdissolved KARIM JARRARdissolved Khaled Berrichactive LILY KOROTOUMOU HAIDARAdissolved MEHDI MOKHTARIdissolved MORO-ALIOU MACALOUdissolved [ND]dissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off