DOSSIERS / NINA SI ALI
← SearchExport PDF
Sole trader dossier

NINA SI ALI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-28
KYBE ID: FR-921770038 · 921770038 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NINA SI ALI
fr_inpi
921770038
fr_inpi
dissolved
fr_inpi
2022-08-28
fr_inpi
2023-06-28
fr_inpi
56 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELLAH MECHICHE ALAMIdissolvedAGNES MALHERBEdissolvedARNAUD CYPRIEN NAN MVOGOactiveASMAE BERRADAactiveASSAAD MLIKdissolvedBERNADETTE ELIZABETH MARIE MELLAdissolvedCARLO POMPEdissolvedCELESTINE KISOLOKELE NKELEZIdissolvedCLAUDE WARNODdissolvedCONCEPT-TOTALactiveCORINNE MARIE AGOGUEactiveDESTREM FRANCOIS BOURDONdissolvedDOMINIQUE RIVAUXdissolvedFIPALdissolvedFRANCIS MEYERactiveFrancoise Jeanne Angèle HarrelactiveFRANCOISE PETITJEAN IMMOBILIERdissolvedGLOBAL TRANSPORT CONSULTINGdissolvedGUY GEORGETdissolvedGWENAEL ALLOUCHEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off