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Sole trader dossier

BEN ALI MOHAMED HMITTI

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-304846967 · 304846967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN ALI MOHAMED HMITTI

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Registration304846967

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Statusdissolved

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Incorporated1974-01-01

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Dissolved2006-07-01

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Registered address46 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE BIDDINEdissolved ALEXANDRE MARTINactive ALICE BESNARDactive BRIK AMDJARdissolved JAWAD BABEJJAdissolved JEANINE NOURYdissolved JEROME BENOIT MICHEL HEULOTdissolved LE NEUILLYdissolved LUIDGI MYLAdissolved MOHAMED LAMINE KESLANIdissolved [ND]dissolved [ND]active NIZAR GALLASactive POINTZERO STUDIOactive S2.0 CONSULTINGdissolved SCI CLICHY NEUILLYdissolved SCI IMMO BARSactive SECURELITEactive VERENAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-07-01Dissolved / struck off