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Sole trader dossier

ALI FERGANI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890464829 · 890464829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI FERGANI

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Registration890464829

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Statusdissolved

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Incorporated2020-11-01

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Dissolved2023-12-31

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Registered addressBD MASSENA, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELAZIZ ALLAMdissolved ALEXANDRE ALLIELdissolved BRUNO DIAS PIMENTAdissolved CAROLINE LOdissolved CASSANDRA OUJAGIRdissolved CHENNIE KANNdissolved Eye Haidaradissolved FARIDA ALOUIdissolved FORTUNEE UZANdissolved FRANCOIS CHUONGdissolved FREDERIC DURFORTactive JACQUES PIERRE JULES MANIEZdissolved JEAN HENRI BISIAUactive JEAN MUZARDdissolved JULIEN IGLESIASdissolved LASZLO FEHERdissolved MICHEL GIRARDdissolved MONIQUE KAMELactive [ND]active NICOLE GRIPdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off