DOSSIERS / ALI DERNI
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Sole trader dossier

Ali DERNI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-981945496 · 981945496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ali DERNI
fr_inpi
981945496
fr_inpi
dissolved
fr_inpi
2023-11-27
fr_inpi
2025-09-17
fr_inpi
61 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4451 TAXIactiveAGENCE PLURIELLEdissolvedAKSSactiveALBERT OTAMIANdissolvedAPKAR KABAYANdissolvedASS POUR DEVELOPP ENRICHISS COMPETENCESactiveA V B L'ESPOIR RENAITactiveBATI ESTdissolvedBLANCHARD NTUA KIKUMANSIdissolvedCONSEIL DEVELOPPEMENT DE RESEAUXdissolvedDOMINIQUE WUILLINdissolvedFABRICE PERRIERdissolvedFIXITdissolvedI.K BATdissolvedINESSA ENGUEHARDdissolvedJEAN-LUC FRANCOIS MARTIN NORGAUERactiveJEAN-MICHEL ANGE LE GARECdissolvedJEAN-PIERRE DIDIERdissolvedKARIM ZENDEKdissolvedMICHEL ROGIERactive

+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