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Sole trader dossier

ALI ARFI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-19
KYBE ID: FR-844113472 · 844113472 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI ARFI

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Registration844113472

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Statusdissolved

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Incorporated2018-11-19

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Dissolved2024-12-31

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Registered address10 AV WINSTON CHURCHILL, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A DEUX PASactive ALAIN COULONdissolved ALBERT GERARD MOLINOSdissolved Anthonny Brice BARDOUXactive AVENIR SECURITYdissolved AZIZ AHAJJOUDdissolved AZIZ SALAOUIactive CABINET CONSEIL & DEVELOPP INFORMATIQdissolved CAROLE CREVELdissolved CAROLINE RIFFdissolved CELEBI TEMELactive CHARLIE DUSSAULTdissolved CLAUDE LEON ERNEST DUBARRYdissolved DANIEL BARRETdissolved DOMINIQUE METHIVIERdissolved DREUILHE EXPERTISESdissolved ELODIE SEUBEactive EURL METHIVIER REALISATIONdissolved GUY MARIE JOSEPH MAZIERESdissolved ISABELLE SIMOUNactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off