DOSSIERS / BEN ALY EL METOUI
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Sole trader dossier

BEN ALY EL METOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-412277493 · 412277493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN ALY EL METOUI
fr_inpi
412277493
fr_inpi
dissolved
fr_inpi
1997-04-15
fr_inpi
1998-04-22
fr_inpi
23 RUE CHAUDRON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
23 CHAUDRONSactiveAMdissolvedANDREW SLOAN SLOANactiveASSOCIATION KALEIMUSICactiveCATHERINE ANNE SENARDdissolvedCHABANE BELDJERDdissolvedCHLOE GAELLE INGRID MATERNEactiveCILIA GONZALEZactiveCOPR 23 RUE CHAUDRON 75010 PARISactiveDUSAN SKOKICdissolvedEKINactiveEMMANUEL DEZdissolvedFIONA PASSANTINOactiveGEORGES LEVYdissolvedGHAOUTI DOUAHdissolvedGIANINVESTactiveJeevakumar ParamalingamactiveJENNIFER LAURENTdissolvedLA COIFFURE PAR LES PLANTES / CENTRE CONSEILS MARTINE MAHEactiveLAURE MARIE ASTRID MATHIEU DE VIENNEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off