DOSSIERS / ALI AMRI
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Sole trader dossier

ALI AMRI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-08
KYBE ID: FR-877587600 · 877587600 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI AMRI
fr_inpi
877587600
fr_inpi
dissolved
fr_inpi
2021-11-08
fr_inpi
2022-09-28
fr_inpi
2 RUE DU BEARN, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN HENRYdissolvedAMRIdissolvedANDRE JAOUENdissolvedASSOCIATION BIZALOMdissolvedASSO MADASOA (ACTION, SECOURS, SOUTIEN, MADAGASCAR SOLIDARITE ACTIVE)activeBECARMINO FERREIRAdissolvedBRUNO CHRISTIAN LEBERdissolvedBULENT UCONCUdissolvedDANIEL IOAN TOCUdissolvedDAVID MARIAN KOVACIUdissolvedERIC PICHONdissolvedGABRIELA-MARIANA PETRUdissolvedHAMED AMRIdissolvedJOHANN DUBUNdissolvedKEROUEDAN - LE CUEactiveLAURENCE MARCEL COLETTE LILIANE BOULESTREAUdissolvedMELISSA TOGNIactiveNELLY STEPHANdissolvedOSMAN UCUNCUdissolvedPASQ ERGUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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