DOSSIERS / ALI BOUNEKIB
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Sole trader dossier

ALI BOUNEKIB

FRANCE · SOLE TRADER · INCORPORATED 2016-11-23
KYBE ID: FR-823939087 · 823939087 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BOUNEKIB
fr_inpi
823939087
fr_inpi
dissolved
fr_inpi
2016-11-23
fr_inpi
2017-05-22
fr_inpi
22 RUE SAINTE-MARTHE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOULAYE FANNYdissolvedABDOULHADI ARBABdissolvedBEATRICE HELENE GERVALdissolvedCAROLE LEMEEdissolvedCAROLLE APELETEdissolvedCARWARSactiveDJIHAD BEZZAZactiveDOMENICO BRANCATISANOdissolvedENTRAIDE ET PARTAGE AVEC LES SANS LOGISactiveERMIAS ZEMUYactiveEUGENE MICHEL GUEGUENdissolvedFATAH ERRAHMANIactiveFATIMA ALZAZdissolvedGERARD RAYMOND CHABIERdissolvedGessy Josué GandaactiveGREGORY NICOLAS BEAUGENDREactiveHOCINE BENZEKHROUFAdissolvedISAAC LIKOUNDactiveJACQUELINE LAGARDEdissolvedJACQUELINE REUERTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off