DOSSIERS / ALI KILIC
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Sole trader dossier

ALI KILIC

FRANCE · SOLE TRADER · INCORPORATED 2018-03-02
KYBE ID: FR-837880558 · 837880558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI KILIC
fr_inpi
837880558
fr_inpi
dissolved
fr_inpi
2018-03-02
fr_inpi
2019-04-02
fr_inpi
2 AV MARIE LAURENT, 95400 VILLIERS-LE-BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESLAM GHANANIAactiveARCOdissolvedAUTOMOTIVE LOGISTIC SOLUTIONSdissolvedA V DENTAL SARLdissolvedBENdissolvedBTPE INDUSTRIEdissolvedCERAMIQUE DE LUXEdissolvedCHRISTIAN HENRI MICHEL OFFERdissolvedDDO CONSULTINGdissolvedDSMdissolvedGAIA HILLS ADVISORYdissolvedGEOFFROY DEBRAUXdissolvedGLOBAL REFLEXIONS AND SOLUTIONSdissolvedIGOR ISOLATIONdissolvedJIL BATIMENTdissolvedLA BOUQUETTERIE PARISIENNEdissolvedLE BOUQUET PARISIENdissolvedLND TRANSPORTSdissolvedSAN PIA AGENCYactiveSL TRANSPORTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off