DOSSIERS / ALI THIAM
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Sole trader dossier

Ali Thiam

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-937817021 · 937817021 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Ali Thiam
fr_inpi
937817021
fr_inpi
dissolved
fr_inpi
2024-11-26
fr_inpi
2024-12-02
fr_inpi
24 RUE des Combattants en Afrique du Nord, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFEF DINARIdissolvedAINUR SEMBEYEVNA IMANGAZIYEVAdissolvedALEXANDRE BELLANGERactiveASSOCIATION FRANCO MAROCAINE DE LA MALADIA D ALZHEIMERactiveASSOCIATION SPIRITUELLE DE L'EGLISE DE SCIENTOLOGIE DE NICE COTE D'AZURactiveBATTISTINA COLLUactiveBENJAMIN LACHIRIdissolvedBODAS HERITAGE GROUPactiveECLATSactiveGEORGE OVIDIU STAFIEdissolvedGERARD MOISE SIEGELdissolvedHOCINE HEMAIDIactiveIULIIA MANDRYCHENKOactiveJEAN CLAUDE MONTROUSSIERdissolvedJEAN SOULIEdissolvedJEAN VICTOR MASSENAdissolvedJOCELYNE FOURGEROLLEdissolvedKAIRAT MAIRAMOVITCH DOSIMETOVdissolvedKIM LOAN NGUYENdissolvedLAHCEN OUTOUALLATdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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