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Sole trader dossier

ALI AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894880426 · 894880426 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALI AMROUCHE

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Registration894880426

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Statusdissolved

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Incorporated2021-03-04

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Dissolved2021-11-03

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Registered address71 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALEXIA ROBLES DOBBELAEREactive AUDREY FOUCAULTdissolved Aurélien Patrick Ludovic Jacques MAZELactive AYMERICK LOUBERdissolved BEATRICE CAMILLE GUEDONdissolved BEATRICE HUNEAUdissolved Camille Sophie Marie Lenoiractive CFBBdissolved CHRISTOPHE CALLEJAdissolved CLEMENT GALLOISdissolved CLEMENT GHISLAIN DENIS THOUVENINdissolved CLEMENT PINEAUdissolved DIEGO MARINIdissolved DOMINIQUE BOILLOTdissolved GILBERT LOUIS POUPPEVILLEdissolved GILLES ROSSIREactive GUILLAUME BURSACHIdissolved Guillaume Faivreactive H&T APPLICATIONSdissolved IM HOLDINGactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2021-11-03Dissolved / struck off