DOSSIERS / ALI BOUZIANE
← SearchExport PDF
Sole trader dossier

Ali BOUZIANE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929256345 · 929256345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ali BOUZIANE
fr_inpi
929256345
fr_inpi
dissolved
fr_inpi
2024-05-27
fr_inpi
2025-08-11
fr_inpi
40 RUE François Mitterrand, 93170 Bagnolet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
022 RECORDSactiveAissa DaoudaactiveANNA EUROPA HOURDETactiveAPOO SUSHIactiveBATIPRO DESIGNactiveCharaf IdrissinacafactiveCPTS BAGNOLET - LES LILAS - LE-PRE-SAINT-GERVAIS - ROMAINVILLE (CPTS BLLR)activeELBARAKAdissolvedGROUP ACHA TRANSPOR DEMENAGEURactiveHASSINA MEHADJRIdissolvedHOMEBOY & COactiveICHO RENOVATIONdissolvedKAROLINA LIASHENKOactiveLDT DIAGNOSTICSdissolvedMARIE INGLESEactiveMASRY PRIMEURSactiveMATHILDE VETTERLactive[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off