DOSSIERS / ALI BADRI
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Sole trader dossier

ALI BADRI

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883694093 · 883694093 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BADRI
fr_inpi
883694093
fr_inpi
dissolved
fr_inpi
2020-05-26
fr_inpi
2023-12-31
fr_inpi
RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

ABDELATIF FEKIHdissolvedABDELWAKIL BENGANAdissolvedACHRAF BIREMactiveACHREF ZAHAFdissolvedADAM KAJEIOUactiveADEL KOUKIactiveAdem DjaafrfactiveADNENE BEN CHAABANEdissolvedAHMED AOUADIactiveAHMED HLOULAdissolvedAHMED MASRAWIdissolvedAHMED SOUISIdissolvedAHMED TABIdissolvedAISSA AISSAdissolvedALAIN GARDESdissolvedALA NAKHNOUKHdissolvedALEXANDRE HUNdissolvedALEXANDRE MAXENCE MOXELdissolvedAMAURY CESPESESdissolvedAMIN BELGACEMdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2020-05-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off