DOSSIERS / ALI KAOUANE
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Sole trader dossier

ALI KAOUANE

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-924107261 · 924107261 · 1 sources
RISK SCORE8LOW RISK

Key facts

dissolved
ALI KAOUANE
fr_inpi
924107261
fr_inpi
dissolved
fr_inpi
2023-10-03
fr_inpi
2024-07-01
fr_inpi
15 AV JEAN MOULIN, 90000 BELFORT
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Ali Kaouanefr_inpi · 929887826 · active

Connections

5 links
Shared operator — likely the same administrator
OLIVIER ELIE SAMIR KAMILShared registered address · 6 share thisNadia MANSOURShared registered address · 6 share thisSADOUN CHENNIKIShared registered address · 6 share thisBRAHIM LAIDOUDIShared registered address · 6 share this[ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off