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Sole trader dossier

BEN ALI BENMAAD BECHIR

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-343390696 · 343390696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN ALI BENMAAD BECHIR

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Registration343390696

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Statusdissolved

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Incorporated1987-11-30

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Dissolved1998-09-30

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Registered address7 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAZAK MESSADAAdissolved BARAKA 94active BEN MAAD ALI ET BECHIRactive DADASdissolved ETOILE D IVRYdissolved GIRODON ET COMPAGNIEdissolved GUSTO FOODdissolved LA BELLE ETOILEdissolved LA CUENTA SARLdissolved LE VOEU DU COQUELICOTactive MAC'DALdissolved MARIE L CHAMBONdissolved MAURICE EDMONTdissolved [ND]active [ND]dissolved SARL VAL DE MARNE ALIMENTAIREdissolved SELVAM EXOTIQUEdissolved SNACK D IVRYactive SOLTANE FOODdissolved TROIS PALMIERSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off