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Sole trader dossier

RIDHA BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 1999-06-30
KYBE ID: FR-423335165 · 423335165 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRIDHA BEN ALI

fr_inpi

Registration423335165

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-06-30

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Dissolved2000-02-03

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Registered address1 RUE DE CHATEAUNEUF, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AB TRANSPORT DEMENAGEMENTS RAVARINOdissolved ASS POUR LA RENOVATION DU BATIMENTactive CATHERINE BARROISdissolved DOMINIQUE KOPILOFFdissolved ELISE SOPHIE EVELYNE LOTTIERdissolved FABRICE BERNARDIdissolved FRANCO ZAFFINIdissolved HELENA RODRIGUES DOMINGUESdissolved HEND BOUROUROUdissolved IULIIA MARDATCHactive JACQUELINE SIFFREdissolved JEAN MICHEL CAUCOdissolved JOELLE MARIE BOSSUYTdissolved KHEMISSI BOUGHERARAdissolved KHEMISSI BOUGUERARAdissolved LAURENCE BAYLEdissolved LAURENCE BOIRAdissolved LOIC JEFF METZGERdissolved MARIA ISABEL ALVES ALFONSOdissolved MARIE FRANCOISE CHRISTINE THEBAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2000-02-03Dissolved / struck off