DOSSIERS / ALI BERBICHE
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Sole trader dossier

ALI BERBICHE

FRANCE · SOLE TRADER · INCORPORATED 2025-04-08
KYBE ID: FR-942784026 · 942784026 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BERBICHE
fr_inpi
942784026
fr_inpi
dissolved
fr_inpi
2025-04-08
fr_inpi
2025-12-12
fr_inpi
53 AV Pasteur, CZ ISSIN DOM, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELKADER ALIAdissolvedAbelhafid AHMED BEHALILactiveADEL SAIDIactiveAGHILAS BOUDARENEactiveAGHILES HAMROUNactiveAMAR TAZEKRITTactiveAMINE KERNOUactiveATHMANE BESSALEMdissolvedCHAFIA BOURKACHEactiveCORAIL CYANactiveDJAFAR CHALAHactiveDJILALI BOUDJENAHdissolvedFAIROUZE DJOUAHERactiveFARID ZEGGANEactiveFATMA SARA BEN OUSSAIDactiveFOUAD SANAAactiveGINGO BTPactiveHAKIM LOUNISactiveHAMZA BANOUHactiveHAOUA HADDADactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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