DOSSIERS / BEN ALI BENALI BELHACHEMI
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Sole trader dossier

BEN ALI BENALI BELHACHEMI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-23
KYBE ID: FR-339782591 · 339782591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN ALI BENALI BELHACHEMI
fr_inpi
339782591
fr_inpi
dissolved
fr_inpi
1992-07-23
fr_inpi
2018-03-13
fr_inpi
4 RUE MARTIN LUTHER KING, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off