DOSSIERS / NAGAT ALI
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Sole trader dossier

NAGAT ALI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-878989631 · 878989631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAGAT ALI
fr_inpi
878989631
fr_inpi
dissolved
fr_inpi
2019-11-13
fr_inpi
2020-01-01
fr_inpi
2 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ALIdissolvedAISSATA M BODJdissolvedALEX NIZIOLEKdissolvedATMOS PRESTATIONSdissolvedAVANTAGES ELECTRICITEdissolvedBMS TRANSdissolvedBOGOS PAUL HOVSEPIANdissolvedBSK TRANSPORTdissolvedDIDACUS NILOSHAN THARMASEELANdissolvedERSIN DEMIRactiveFATOUMATA DIABYdissolvedFLYWHEELSactiveGENELECdissolvedHAMZA AKSOYdissolvedJOAQUIM CABRAL SEMEDOdissolvedJOSEPH IUMBA SELIMAdissolvedLA PERCHE (FORCE DE MEDIATION SOCIALE ET D'AIDE AUX PERSONNES)activeLUC TED ISCAYEdissolvedMOHAMMED BAKKALI MCAOURIdissolvedNAIMA BENSOUKHALactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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