DOSSIERS / ALI EL OUAFI
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Sole trader dossier

ALI EL OUAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-908601578 · 908601578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI EL OUAFI
fr_inpi
908601578
fr_inpi
dissolved
fr_inpi
2021-12-27
fr_inpi
2023-12-31
fr_inpi
14 RUE DE CHARTRES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL MADJIDI BAHdissolvedAFRODIASPORA BRIDGEactiveAISSAOUI ET ZIDELAIEBactiveALAIN BOUCdissolvedAMINE GHORBELactiveANIS BOUTABAdissolvedBARBESactiveCECILE BABIOLEactiveCENTR ETUDE RECHERC INNOV DEVELO ECONOMactiveCHRISTOPHE CHARLES BERNARD URBAINdissolvedCIF-EXPARCHactiveCYRIL SERGE EDOUARD FRESQUETactiveDAMIEN PATRICK-HENRY BOCAactiveDANIEL FRANCOIS JEAN TURRINdissolvedDARCI CUNHA MARTINSactiveEMMANUEL LEFRANTactiveEXPLORE !activeFAISSAL AISSAdissolvedGASTON POTARTdissolvedGILDAS PAUL PLAISactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off