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Sole trader dossier

BEN KEDDAD M BOUALI

FRANCE · SOLE TRADER
KYBE ID: FR-324889476 · 324889476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN KEDDAD M BOUALI

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Registration324889476

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE MENIN, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARLETTE ALBERTE MARECAUXdissolved BERNARD BAEREdissolved BERNARD LAIGLEdissolved CHRISTIAN SUYSdissolved D MOKHTARIdissolved GEORGES VANDERSTICHELdissolved GERARD BAISEZdissolved GILBERTE BOUDINdissolved HECTOR DELLISSEdissolved I DEMEULEMEESTERdissolved ISERBY ET COMPAGNIEdissolved JEAN PAUL DEPROSTdissolved JEAN PIERRE CYRILLE JACATONdissolved J FLEURYNCKdissolved LA TOURQUENNOISEdissolved MARCEL ERNEST FOUEAUdissolved MARIE JOSE FLEURYNCKdissolved M DEMARQUEdissolved MICHEL SCOHYdissolved MONIQUE PAULETTE SCHIFFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off