DOSSIERS / ARIANE ALI
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Sole trader dossier

ARIANE ALI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830455259 · 830455259 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIANE ALI
fr_inpi
830455259
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2017-11-09
fr_inpi
31 RUE DU COTENTIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA KANOUTEactiveAMINATA KONTE DIARRAdissolvedANTOINE ROLAND MATTHIEU CHAPRONdissolvedCARLIN MAVUELAactiveCEDRINE MAVUELAactiveDAVID PIERRE SICOTdissolvedENERGY VERTEdissolvedFATOUMATA TOUNKARAactiveGUY LEONCE LOUIS VIENNEdissolvedHCONTENTINdissolvedINES KALIdissolvedIssa CamaraactiveIVA KONSTANTINOVICdissolvedJAVIER NOLE ASMATdissolvedJESSICA ANNAELLE MOUNGUELEdissolvedKANTAWA PARISactiveKHEREDINE AIT MEDDOURactiveMOUSSA CAMARAactive[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off