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Sole trader dossier

ALI BEN KALAIA

FRANCE · SOLE TRADER · INCORPORATED 1986-05-31
KYBE ID: FR-305601320 · 305601320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BEN KALAIA

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Registration305601320

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Statusdissolved

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Incorporated1986-05-31

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Dissolved1993-10-31

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Registered address9 RUE DE FORESTA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION FRIENDSactive ANNEKATHRIN ANDREA MEYERactive BERNARD GAMAINactive Camille ROUARDdissolved CAROLINE AUDIBERTactive CTIM FORESTAactive DIDIER BERENYdissolved DIDIER JACQUES CASTELLACCIactive GEORGES ORLANDIdissolved JEAN-NOEL BOUTMYactive LUDOVIC NAKACHEdissolved MAGDAactive MAITE CAROLINE GONCALVESdissolved MARIA GRAZIA NAUTAdissolved MOHAMED BAYdissolved [ND]active [ND]active POLLENSactive SCI JEAN JAURES LIBERTEdissolved SCI TRE CIMEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-10-31Dissolved / struck off