DOSSIERS / ALI OUKARA
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Sole trader dossier

ALI OUKARA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-19
KYBE ID: FR-829658160 · 829658160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI OUKARA
fr_inpi
829658160
fr_inpi
dissolved
fr_inpi
2017-05-19
fr_inpi
2021-02-23
fr_inpi
73 ALL KLEBER, BOULEVARD DE STRASBOURG, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

3LIZ SARLactiveABC CONSTRUCTIONSdissolvedA.I.M.ECOLOGIEdissolvedALTER.ID CONSULTINGdissolvedAMENAGEMENT EXTERIEURS ET INTERIEURS DU SUDdissolvedAPERCU PRESSdissolvedARCADY.COMdissolvedARDAdissolvedATHIEME CONSEILdissolvedAU QGdissolvedAUTO-LINKdissolvedBELGACEM HASSINEdissolvedBENJAMIN BRICE KEVIN DASSEAUdissolvedBM LANGUEDOC-ROUSSILLONdissolvedBWARIORdissolvedCHRISTOPHE ANTOINE NOE BATISTAdissolvedCID BEAUTYdissolvedCOMME CI-COMME CAdissolvedCOMPAS FORMATION CONSEILactiveCOSMHORIZON S.A.Sdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off