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Sole trader dossier

BEN DAALI CLAUDINE ANNE

FRANCE · SOLE TRADER
KYBE ID: FR-320185242 · 320185242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN DAALI CLAUDINE ANNE

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Registration320185242

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DU LANDY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AAGER SOFRETdissolved ANDRE VALLIOTdissolved BERNARD PIERRE ANDRE CADIEUXdissolved CLAIRETTE VEQUEAUdissolved ELIANE LEGENTILdissolved EUGENIE NACHEZdissolved FRANCOISE EPS MAURICE THOURETdissolved G CABANELdissolved GEORGES MARFAINGdissolved GEORGES TISSERANDdissolved HERNOU ET COMPAGNIEdissolved JACQUES ROUILLARDdissolved JEAN LOUIS SIMONdissolved JORIS THOMASactive LOUNES ABELLAdissolved LUCIEN LOUIS BOYERdissolved LUC OSCAR VASSELINdissolved MEZIANE TACHEdissolved MILOUD ANDRE YECHCHIdissolved MOHAND OUALI ABELLAdissolved

+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

1985-12-25Dissolved / struck off