DOSSIERS / ALI BENGUENNA
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Sole trader dossier

ALI BENGUENNA

FRANCE · SOLE TRADER · INCORPORATED 1999-08-10
KYBE ID: FR-423951219 · 423951219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BENGUENNA
fr_inpi
423951219
fr_inpi
dissolved
fr_inpi
1999-08-10
fr_inpi
2012-03-31
fr_inpi
72 RUE SAINT DENIS, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC COMdissolvedAB DECOdissolvedAB TRANS EXPRESSdissolvedACOUST'ARTdissolvedACROS BATdissolvedAGPE CONSEILSdissolvedAHMED ROMDHANE HADJdissolvedALAS TRANSPORTdissolvedALL CUTS STUDIOactiveANDRE FERRANDdissolvedART RENOVdissolvedATLANTA METROPOLITAINE IMMOBILIEREdissolvedAUDIT & GREEN CONSULTINGactiveBARNY BATdissolvedBILLPA MEDICALdissolvedBTP RENOVdissolvedCONMAAT FRANCEactiveCONNEXION SERVICESdissolvedDB DRIVERSactiveDISTRADE INTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off