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Sole trader dossier

ALI KNIS

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830332839 · 830332839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI KNIS

fr_inpi

Registration830332839

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-07-01

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address2 CITE DUPETIT-THOUARS, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

21 LUNESactive 57 MESLAYdissolved ABIMMOdissolved ANTOINE CHERFILSdissolved ANTONIN PICARdissolved BELLAVIEdissolved CASSI EDITIONdissolved DELLA VITAdissolved JONAS PLATKIEWICZdissolved LES FILMS DE LA PLUIEdissolved MARION FRANCOISE ELISABETH SOPHIE BOLINGUEdissolved [ND]dissolved [ND]active Nicolas Henri Bozziactive PAOLA FRANCESCA REGAMEYactive PLPBdissolved SCI DE MALTEdissolved SCI MAYARdissolved SCI STEVECAdissolved SHEUNG MING CHANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off