DOSSIERS / ALI BEN MOULBLED
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Sole trader dossier

ALI BEN MOULBLED

FRANCE · SOLE TRADER · INCORPORATED 1995-07-06
KYBE ID: FR-401549845 · 401549845 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN MOULBLED
fr_inpi
401549845
fr_inpi
dissolved
fr_inpi
1995-07-06
fr_inpi
1997-06-30
fr_inpi
RUE GEORGES PITARD, 95190 GOUSSAINVILLE
fr_inpi

Companies at this address

57 total

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

Abd-Elbary-E DAHMANIactiveANDRE DIONISIOdissolvedANDRE SEVESTREdissolvedASS COULEUR DES ANTILLESactiveASS LOCATAIRES DE LA CITE BUTTE AUX OIESactiveASSOC DE LA BUTTE AUX OIESactiveASSOCIATION DECLICactiveASSOCIATION GOUSSAINVILLE GONESSE FORCE OUVRIERE CONSOMMATEURS 95activeASSOCIATION LOISIRS SPORTSactiveASSOCIATION T ASSUREdissolvedASS SENS UNIQUEactiveBENAMAR HEDJADJdissolvedCHRISTIAN LOHEZactiveCONSTRUCTION D'UNE SOLIDARITE COMMUNE ET MONDIALEactiveDJIKOFATactiveDOUNIA RIAHactiveELIZABETH MARQUES MOREIRAdissolvedEUREKA JE REUSSISactiveEXTREME MENUISERIEdissolvedFEMINA SOLEILactive

+37 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off