DOSSIERS / ALI TARHOUNI
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Sole trader dossier

ALI TARHOUNI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897423497 · 897423497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI TARHOUNI
fr_inpi
897423497
fr_inpi
dissolved
fr_inpi
2021-03-22
fr_inpi
2023-12-31
fr_inpi
RUE JEAN JAURES, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A GOINARDdissolvedALIX MARECHALdissolvedALIX ROUYdissolvedANDRE CHOURAQUIdissolvedANDRE LEVEdissolvedANDRE PESTELdissolvedANDRE REMONDdissolvedELIEZER TOLEDANOdissolvedEPSE DESOBRY FRANCOI GOULOUMESdissolvedFAF PROPRETEactiveFELICIENNE SEVRINdissolvedFRANCOISE NIEFdissolvedGENEVIEVE BOULEdissolvedHENRI MARCOTdissolvedJACQUELINE MONIQUE VEZINdissolvedJEAN COUDERTdissolvedJEAN GRAMIDONdissolvedMARCELINE SUPPLICEdissolvedMARCEL SZTAJNFUTERdissolvedMARIA BOUCHETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off