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Sole trader dossier

ALI BENFAOEL

FRANCE · SOLE TRADER · INCORPORATED 1985-05-15
KYBE ID: FR-332355213 · 332355213 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BENFAOEL

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Registration332355213

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Statusdissolved

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Incorporated1985-05-15

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Dissolved1985-07-30

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Registered address37 BD DE ROCHECHOUART, 75009 PARIS 9

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Companies at this address

3 total

SARL GO FRET INTERNATIONALactive SARL SHR DU REGENTactive

Connections

2 links

Shared operator — likely the same administrator

SARL SHR DU REGENTShared registered address · 3 share this SARL GO FRET INTERNATIONALShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1985-07-30Dissolved / struck off