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Sole trader dossier

ALI IDHAMMOU

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828367094 · 828367094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI IDHAMMOU

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Registration828367094

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Statusdissolved

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Incorporated2017-03-01

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Dissolved2021-11-01

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Registered address18 RUE PIERRE CURIE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALI HADJABdissolved AMIG CONSULTINGdissolved ANNA MALGORZATA FABISIAKactive BANADOURISSIMMOactive CHARLES PORTIERdissolved DPL-TECHdissolved EAGLETSdissolved H2B FA-MILLEdissolved HEALING SOCIALactive HUMAN SIGHTactive HU'RBAIN ET PATRIMOINEdissolved INDIVISION ZHONG-YUactive IRIS LARA TEN BROEKEdissolved JB PATRIMOINEactive JKL EXPERTISE ET CONSEILdissolved JNB PATRIMOINEactive LA CASA DE PLESCOPactive MOONBERRYactive MYUPPERSTYLEdissolved NAD PARTICIPATIONSdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-01Dissolved / struck off