DOSSIERS / ALI BAHREDDINE
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Sole trader dossier

Ali Bahreddine

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-884513383 · 884513383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ali Bahreddine
fr_inpi
884513383
fr_inpi
dissolved
fr_inpi
2020-06-10
fr_inpi
2024-02-01
fr_inpi
6 ALL DU PARC, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDULLAH SALEH MOHAMED BIN MAKHASHENactiveABOBAKAR ADAM ABDERAHMANdissolvedALI ADAMdissolvedALTAYEB MOHAMED ISSAdissolvedDANEMBE FRED MBAYHOUDELdissolvedLOTFI ABDALLAH ALIdissolvedMICHAEL MUSSIE ASEFAWactiveMOHAMAD ABAKAR SOULEIMANEdissolvedMOHAMED ABDULLE HASSANdissolvedMOHAMMED YAHYA ADAMdissolvedMuhannad YAGUBactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activePRESCILA RAMBERTdissolvedSABIR ADAM YAGOUBdissolvedSALAH FAREAdissolvedTAGELDIN ADAM MOHAMEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off