DOSSIERS / ALI BEN HAMOUDA
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Sole trader dossier

ALI BEN HAMOUDA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-307872911 · 307872911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN HAMOUDA
fr_inpi
307872911
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
2012-07-20
fr_inpi
115 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELMALEK MEDJANIdissolvedADRIAN NINOactiveAGATHE AUDUREAUactiveALEXANDRE MAGNIENdissolvedALI ZERARKAdissolvedBLADIdissolvedBoudjema HAMDIactiveCAMILLE MARIE ROSE OLIVEactiveCLEMENCE RAMELLAdissolvedCORINE REMINIdissolvedELLIOT HAUTIEREactiveEMILE CONROYactiveFIRATactiveFLEUR COLLIGNONdissolvedFRANCOIS AYMERIC LOUIS VINCENT BORDEAUX MONTRIEUXdissolvedFREDERIC LE MOINGactiveGAEL PERRIERactiveGLEASONS GYMactiveHAMZA REGUIG MUSTAPHA KAMELdissolvedHEDI BEN YOUSSEF NASRAOUIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off