DOSSIERS / CHAABANE BEN ALI TLATI
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Sole trader dossier

CHAABANE BEN ALI TLATI

FRANCE · SOLE TRADER
KYBE ID: FR-308604321 · 308604321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAABANE BEN ALI TLATI
fr_inpi
308604321
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
97 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR AOUESdissolvedBG BTPactiveBG GARAGEactiveCHICKEN VILLEdissolvedDALYdissolvedDESSEINdissolvedDISTRIBUTION MATERIEL BATIMENT INDUSTRIEdissolvedF.K IMPORT-EXPORTdissolvedGERARD JOSEPH LEMERCIERdissolvedGILLES KARIM BELANGEdissolvedJEAN CLAUDE ROBILLARDdissolvedKING SAN TUNGdissolvedL AQUARELLEdissolvedLATHERA MARILY VIVIANE YHOMEY OPANGOdissolvedLUCIEN GILLETdissolvedMY THAOdissolved[ND]activeROTTIGNI RENOVATION REALISATIONdissolvedSECRETARIAT SERVICEdissolvedWISSAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off