DOSSIERS / ALI BEPARY
← SearchExport PDF
Sole trader dossier

ALI BEPARY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-921223103 · 921223103 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BEPARY
fr_inpi
921223103
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2022-09-01
fr_inpi
65 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off