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Sole trader dossier

AMMAR BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397561101 · 397561101 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMMAR BEN ALI

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Registration397561101

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2013-11-30

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Registered address146 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CITERNEdissolved ALAIN GONTARDactive ALINE MAUD LEVEQUEdissolved AMINATA DIAOUNEdissolved Anis Chaoucheactive ANNE KOBYLAKactive ANTONIO MANUEL LOPES RODRIGUESdissolved APIMAactive Assia Bouloufaactive ASSOCIATION POUR LE DEVELOPPEMT D'ACTIVITES CINEMATOGRAPHIQUES ET D'OEUVRES MULTICULTURELLESactive ASSOCIATION VESPA CLUB PARISactive AVELIN CEDRIC NGANGAdissolved BARIANI COMMUNICATION SASdissolved BRICE JEAN ANTOINE MOUGINdissolved Camille Nsizoaactive CHANTAL TAMdissolved CHEIKHNA HAMALA KEITAactive CHRISTINE MARGEURITTE NIKOLOVdissolved COM ACTION LIBERATION PRISON POLITIQUESactive DANIELLE SEREROdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-11-30Dissolved / struck off