DOSSIERS / ALI DHAOUADI
← SearchExport PDF
Sole trader dossier

ALI DHAOUADI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-835058389 · 835058389 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI DHAOUADI
fr_inpi
835058389
fr_inpi
dissolved
fr_inpi
2018-02-15
fr_inpi
2018-12-31
fr_inpi
96 RUE DE BAGNOLET, 75020 PARIS
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off