DOSSIERS / ALI DOUZI
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Sole trader dossier

ALI DOUZI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-03
KYBE ID: FR-904899119 · 904899119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI DOUZI
fr_inpi
904899119
fr_inpi
dissolved
fr_inpi
2021-11-03
fr_inpi
2024-12-31
fr_inpi
29 BD HENRI RUEL, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKIKO ARAIdissolvedALEXANDRA ZAWADZKIactiveAlexandre KhaliféactiveALEXIS JEAN MICHEL LONGERONactiveAMEGADJEN TRANS SERVICESdissolvedAMELIE CHERAMYdissolvedBATIMATactiveCARINNE SWIERCactiveCHRISTIAN ELOI LOUIS MARTINdissolvedCOVAEdissolvedCYRILLE TABOURDIAUactiveDORIS WELLERdissolvedENORA ORIANE MICHELE JANINE LE GOUISdissolvedERIC CAMPANERdissolvedHOLDING LE RENDEZ-VOUS DES GOURMANDSdissolvedIDEAS VOICEdissolvedJACQUELINE DELAGEdissolvedJEAN-PAUL WARTHMANNdissolvedMaxime Pierre LapaixdissolvedMOUFIDA BOUCHAMIAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off