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Sole trader dossier

JEAN-MICHEL ALFRED ALIMI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-829354414 · 829354414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL ALFRED ALIMI

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Registration829354414

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Statusdissolved

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Incorporated2017-03-20

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Dissolved2024-12-31

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Registered address14 AV PIERRE BROSSOLETTE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Ahmed Noureddine Klibiactive BENJAMIN KAUFMANNdissolved CINDY RAQUEL MARQUESactive Claude Julien PENHOATactive CUSTOM FINANCESdissolved DANIELLE LOUISE DESROCHESdissolved DIAG SOLUTIONS 92active ELISABETH MALKAactive EO-SYSTEMdissolved ERIC PIERRE ACAREactive GUNDOGDU YESILKAYAdissolved Hélène Nicole Christine Marie Piersonactive INES DJEGHAMdissolved IRADJ MOADABdissolved IRADJ MOADABdissolved LUCIENNE AIZIERESdissolved Nabil Ghantousactive [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off