DOSSIERS / ALI BEN SADOK BEN METAR
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Sole trader dossier

ALI BEN SADOK BEN METAR

FRANCE · SOLE TRADER · INCORPORATED 1998-10-31
KYBE ID: FR-334102092 · 334102092 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BEN SADOK BEN METAR
fr_inpi
334102092
fr_inpi
dissolved
fr_inpi
1998-10-31
fr_inpi
1999-03-31
fr_inpi
19 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 35 PRODUCTIONSactiveABDELHAKIM OURHOURdissolvedACG SERVICESactiveAUBERDOME SCIdissolvedAUDIT COMPTABILITE GESTION NICEdissolvedAVA DIAOdissolvedAZUR FOODdissolvedBATIMENT IMPORT EXPORTdissolvedBRUNO MERANOdissolvedCENDRINE MICHELINE RAVINEAUdissolvedCHARLES LEGRANDdissolvedCTIM VERLAINEactiveDAKEGdissolvedEDMOND GEORGESdissolvedEUGENIE FOMICHEVAdissolvedFIDASSIST - CPECFdissolvedFIDEXCO CONSEILSdissolvedGHASSEN TRADdissolvedHOURIA GOUJDADdissolvedINTERNAT.AUDITING ET CONSULTING SARHAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off