DOSSIERS / ALI KESSIOUEUR
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Sole trader dossier

ALI KESSIOUEUR

FRANCE · SOLE TRADER · INCORPORATED 2016-05-15
KYBE ID: FR-820022515 · 820022515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI KESSIOUEUR
fr_inpi
820022515
fr_inpi
dissolved
fr_inpi
2016-05-15
fr_inpi
2018-02-19
fr_inpi
19 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABDELGHANI ZEGHDANEdissolvedABDELKADER MOKHTARIdissolvedAbderrahim BourkabactiveALBATROSactiveALEXANDRE DAVID COHEN - TENOUDJIdissolvedAMI NDEYE BADJIdissolvedAMINE MOHAMED LAGRICHdissolvedAMPEREdissolvedANNE CELESTE MARIE QUINTRANDactiveANSUIFFAT FAHAMIA ABOUCARIA ABOUBACARdissolvedARLEQUINdissolvedART ET DECO 92dissolvedAZAFRANALactiveBERNADETTE BEAUMONTdissolvedCELINE THECLE MAKOSSOdissolvedCHRISTIAN BEHARdissolvedCLAIRE KOUANG GROGNETdissolvedCOMMENET INFORMATIQUEdissolvedDANIEL GILLES BENAROUSdissolvedDENIS QUEYREIXdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off