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Sole trader dossier

FETHI BEN JEMAA

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-337749287 · 337749287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFETHI BEN JEMAA

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Registration337749287

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Statusdissolved

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Incorporated1986-06-01

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Dissolved1994-07-01

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Registered address34 BD D'AULNAY, 93250 VILLEMOMBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AE PRESTIGEdissolved A L'EAU TOUTOUdissolved BMdissolved BZM-CONSTRUCTIONactive CHRISTIAN RENE NAZZARIdissolved DONIA TRANSPORTactive GACEM BOUKRAAdissolved MARIA DOS REISdissolved MONGI BEN TAZIRIdissolved MULTI TRANSPORT MIMOUNIdissolved [ND]dissolved PLOMBELITEdissolved PRESTIGIMOactive ROSE MARIE FOULONdissolved S.A.R.A CONSTRUCTIONdissolved SHANA MARKETactive Tudor Secaraactive UFBGSactive UNION FRANCAISE DU BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-01Dissolved / struck off