DOSSIERS / TONY BEN OLIEL
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Sole trader dossier

TONY BEN OLIEL

FRANCE · SOLE TRADER · INCORPORATED 1994-11-02
KYBE ID: FR-398876854 · 398876854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TONY BEN OLIEL
fr_inpi
398876854
fr_inpi
dissolved
fr_inpi
1994-11-02
fr_inpi
2006-02-28
fr_inpi
17 RUE CAPITAINE GALINAT, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGOSTINO SCOGNAMIGLIOdissolvedAKKAdissolvedBE FERMETURESactiveBENO FERMETURESdissolvedBENOIT SAMY MOUSSILMANIactiveCA VA JAZZERactiveCHRISTOPHE DANIEL MARCEL KAUFFMANNdissolvedDANIELLE JULIANE PAOLETTIdissolvedLIMEdissolvedMAGDALENA SILAGHIdissolvedMARIUS PIERRE AMBROSIOdissolvedMathieu Sacchiactive[ND]dissolvedREMUS SUCIUdissolvedRIADH FATHALLAHdissolvedSACCHI ET FABRY INDIVISIONactiveSCI RIZK-CHEHADEdissolvedSonia abassiactiveTIMOTHEE JEAN JACQUES COMBEactiveYASMINE KARIHILAactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off