DOSSIERS / CHALDI BEN ALI BARBOUCHE
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Sole trader dossier

CHALDI BEN ALI BARBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-340674043 · 340674043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHALDI BEN ALI BARBOUCHE
fr_inpi
340674043
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
1989-08-28
fr_inpi
4 RUE DES MARNAUDES, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDALLAH MENZLIdissolvedAdrien LeclercqactiveALTERNATIVE BUSINESSactiveASSO SANTE AFRIQUE-CARAIBE ET PACIFIQUEactiveB.S ET COdissolvedCHHAY SRENG CHHAY SRENG SRONdissolvedCOOL COIFFUREdissolvedDFG PARTICIPATIONSactiveDHKdissolvedDSP NETTOYAGEdissolvedESRAdissolvedFERMINdissolvedFRANCOISE GARDIENNETdissolvedGROUPE MEDICAL DES MARNAUDESdissolvedLAV'EXPRESSdissolvedMAEVAdissolvedMANY MEYdissolvedMARIE-JEANNE LUCIENN FAUCELLIdissolvedMKdissolvedMOHAMED HADDADdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off