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Sole trader dossier

ANDRE SALAH BEN EL ARBI

FRANCE · SOLE TRADER
KYBE ID: FR-426014403 · 426014403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SALAH BEN EL ARBI

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Registration426014403

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Statusdissolved

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Dissolved1985-12-25

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Registered address89460 DEUX RIVIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAM BENARDdissolved AGRI CURYONNEactive AMICALE DES SAPEURS POMPIERS DE CRAVANTactive ARLETTE CHEREAUactive ARMAND SAGOTdissolved ASSOCIATION SAINT PIERREactive BERNARD LOMBINactive CHARLES TAMIdissolved COLAGERO SCIABBARRASIactive COMMUNE D'ACCOLAYdissolved COMMUNE DE CRAVANTdissolved DANIEL DEMARIGNYdissolved DEMARIGNY J.M ET DEMARIGNY Ddissolved FRANCOIS TAVANIdissolved GABRIEL ALAIN OLIVIERactive GFA PERIGNON LESCOMBES P. Fdissolved JACQUES ALBERT CAILLONactive JEAN LOUIS THEURELdissolved JEANNINE BOUCHERdissolved JEAN PIERRE FRANCKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off