DOSSIERS / AFIFA BENT ALLALA
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Sole trader dossier

AFIFA BENT ALLALA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379627920 · 379627920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AFIFA BENT ALLALA
fr_inpi
379627920
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1991-12-31
fr_inpi
2 RUE DE LA FERME, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdoulaye DiarraactiveALPHA NSdissolvedBNME TRANSPORTdissolvedCHRISTINE GONTIERdissolvedCLAUDE EMMANUEL ASZENMILdissolvedDANIEL ANDRE HELYOTdissolvedDIDIER DESCAMPSdissolvedFIRST CARS SERVICESdissolvedFRANCINE CAMEROLdissolvedFRANCINE LE DUCdissolvedHABIB SADDEDINEdissolvedILOT BASILIQUEactiveI.N. BATactiveJAHNI MEKURIA SWEETNESS JOISINactiveJEREMY ALTONAactiveJERINH GILDOactiveJUBAER AHMEDactiveJUNIOR MAHANIA WABELUAactiveKaddour BessaidactiveKARIM DARTEVELLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off