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Sole trader dossier

ALI BEN HASSEN NEJI

FRANCE · SOLE TRADER · INCORPORATED 1989-06-08
KYBE ID: FR-350899902 · 350899902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BEN HASSEN NEJI

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Registration350899902

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Statusdissolved

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Incorporated1989-06-08

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Dissolved2011-12-31

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Registered address47 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMONE BELLEVILLEactive ARMANDOactive ASSOCIATION DETAILactive CLEMENT DA CRUZdissolved DALIDA ESSAFIactive DANIELLE MEYER GALLERYactive DRAGAN VUJICICdissolved FRD PARISactive GUO XINdissolved HUSEYIN YILMAZdissolved H.Z BELLEVILLEdissolved INDIVISION VEAU PUGLIESI BELLEVILLE 3active JULIEN JULIEN VARINdissolved LYNDA CHAOUCHEactive MILETA NIKOLICdissolved [ND]active [ND]active [ND]active [ND]active PASCAL PIERRE R RAYMOND MONTREYNAUDdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

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

2011-12-31Dissolved / struck off