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Sole trader dossier

NEJI BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-31
KYBE ID: FR-339270118 · 339270118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEJI BEN ALI

fr_inpi

Registration339270118

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-05-31

fr_inpi

Dissolved1990-07-31

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Registered address15 RUE SAINT-PHILIPPE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADHAMdissolved ALAIN LUCIEN LALLIdissolved BEATRICE DE DOMENICOactive BOBS 1dissolved COLETTE HELENE JOSE BORGHINIdissolved COMPTOIR DE DAMIETTEdissolved COMPTOIR GENERAL DE NAMIBEdissolved DRAFactive GALATAdissolved JEANINE RAINEROdissolved JOY NICEdissolved KHMdissolved LE SENEGALdissolved MARYCOdissolved PIAZZA QUIRINO DELLAdissolved SARANGAN KRISHNARAJactive SERGE SBICCAdissolved S & Hdissolved SIMONE LALLIdissolved

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

1990-07-31Dissolved / struck off