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Sole trader dossier

ALI BELFILALIA

FRANCE · SOLE TRADER · INCORPORATED 1993-11-30
KYBE ID: FR-349750828 · 349750828 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BELFILALIA

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Registration349750828

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Statusdissolved

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Incorporated1993-11-30

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Dissolved1996-07-22

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Registered addressHLM LE VERGEIRAS, 83340 LE LUC

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Companies at this address

20 total

ACAD ALPES COTE D'AZUR MEDITERRANEEdissolved ADINE RIGNOLdissolved ALAIN BELLOIdissolved ALAIN CHARLES PIQUETdissolved AMICALE LOCATAIRES DES HLM DU LUCactive ASSOC COEUR OUVERTactive CLAIRE PRIETactive DIDIER SPATAROdissolved GUY MARIUS MURAIREdissolved HENNING HVIDTSTEDdissolved JEAN CLAUDE VIELdissolved KHALIJA NEN BELGACEM NASRdissolved LATIFA BOUDADENdissolved MICHEL LEHRdissolved MOHAMED BOUKHALFIdissolved PATRICE GERARD PRUDHOMMEdissolved PIERRE PONTHIEUdissolved ROLAND WURZERactive SALAH HABRIdissolved

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

1996-07-22Dissolved / struck off