DOSSIERS / KHALID ALI
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Sole trader dossier

KHALID ALI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-834629347 · 834629347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALID ALI
fr_inpi
834629347
fr_inpi
dissolved
fr_inpi
2018-02-13
fr_inpi
2024-12-31
fr_inpi
6 PL DE LA REPUBLIQUE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

KHALID ALI (company) matches Khalid ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off