DOSSIERS / ALI DAHMI
← SearchExport PDF
Sole trader dossier

ALI DAHMI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-14
KYBE ID: FR-892060617 · 892060617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI DAHMI
fr_inpi
892060617
fr_inpi
dissolved
fr_inpi
2020-12-14
fr_inpi
2023-12-31
fr_inpi
59 AV GEORGE SAND, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off