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Sole trader dossier

ALI HAMANI

FRANCE · SOLE TRADER
KYBE ID: FR-965412950 · 965412950 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI HAMANI

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Registration965412950

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressCRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ABDELKABIR ERRAMIdissolved A CONF POUR ENFANTS ALBERTINdissolved A CORMANdissolved AGENCE VILLEURBANNAISE D'ASSURANCESdissolved AIME BUTILLONdissolved ALAIN LARDETdissolved ALBERT ABOUAFdissolved ALBERT CASTANOdissolved ALBERT CHARVAZdissolved ALBERT CLADIEREdissolved ALI MEBARKIdissolved ANDRE GAUBERTdissolved ANNE NOGARETTOdissolved ANNETTA HIDALGOdissolved ANTOINE DERORYactive ARLETTE TARLETdissolved ARNAUD LOUISE BONNARDELdissolved ATELIERS DE POLISSAGE DE SABLONNIERESdissolved AURELLE M T IAFRATEdissolved BAHLA MATTOUKdissolved

+162 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 182 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off