DOSSIERS / ALI KOUSSA
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Sole trader dossier

ALI KOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-28
KYBE ID: FR-883179731 · 883179731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI KOUSSA
fr_inpi
883179731
fr_inpi
dissolved
fr_inpi
2020-04-28
fr_inpi
2023-12-31
fr_inpi
18 QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE BENSADATactiveADEM BOUMEDIENactiveADRIEN SYLVAIN CHABASactiveANAS FGUIRETactiveANIS BEN ALIdissolvedANNIE LIENARDdissolvedA TOUT'ARTS !activeBAYREM BEN KALLELIdissolvedBIMANEdissolvedBRUNO HENRI BRUNO HENRI DE ABREUdissolvedCHARLES MEIR LALLOUZdissolvedCLOUD SENSITIVEactiveDENIS ABDEL BENIGNAactiveDIN INVESTactiveDYLAN SOUPAYA VEERAPENactiveFAICAL BOUKHENOUNEdissolvedFARID HADDADactiveGHAZI KRIDdissolvedGILBERT GUERANDdissolvedGT AUTOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off