DOSSIERS / ALI BEN MOHAMED BENDOUCH
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Sole trader dossier

ALI BEN MOHAMED BENDOUCH

FRANCE · SOLE TRADER
KYBE ID: FR-322812280 · 322812280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN MOHAMED BENDOUCH
fr_inpi
322812280
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV PASTEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE SIEGLERdissolvedBALCONI FRANCEdissolvedCELIA JULIE LOUDIERactiveDAVID NAIMdissolvedELIAS MUNOZdissolvedGRAPHIE FRANCEdissolvedIbrahim SaciriactiveJACQUES ASCHELdissolvedJEAN DEBARDdissolvedJEAN LAUTARDdissolvedJEAN LUC HENRI ANDRE MERCOYROLdissolvedJEAN VAISSADEdissolvedLEO CATERINOdissolvedMARCEL PERRINdissolvedROBERT AUGUSTE DERSINdissolvedSINOUHE FOUQUEAUactiveSOC TRANSPORTS ROYdissolvedSTEEVE REJEAN ROMANEdissolvedY GALIANO ELIAS MUNOZdissolvedYVES MARTINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off