DOSSIERS / ALI KNIS
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Sole trader dossier

ALI KNIS

FRANCE · SOLE TRADER · INCORPORATED 2020-11-13
KYBE ID: FR-890943723 · 890943723 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI KNIS
fr_inpi
890943723
fr_inpi
dissolved
fr_inpi
2020-11-13
fr_inpi
2021-02-02
fr_inpi
BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CHRISTIAN GERARDdissolvedDIDIER BERNARD ZECCAdissolvedDOMINIQUE DE BERNIERESdissolvedGASTON CAILLYdissolvedGEORGES WECKdissolvedJEAN FELLINIdissolvedJEAN LEROOHdissolvedJEAN MARC RAYMOND SALMONdissolvedJ O LEONARDIdissolvedJULIETTE HARELdissolvedLEONCETTE FABREdissolvedMAHAMADOU TRAOREdissolvedMARCEL BRIMEURdissolvedMARCELLE CLUSEAUDdissolvedMARCHAIS EUGENIE MAURYdissolvedMARINA PRIETOdissolvedMICHEL JEAN CLAUDE BURIDANTdissolvedMourad Ait SaidactiveNASSIMA JAREFdissolvedNINA COHENdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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