DOSSIERS / ALI BENGOUA
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Sole trader dossier

ALI BENGOUA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-19
KYBE ID: FR-435368774 · 435368774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BENGOUA
fr_inpi
435368774
fr_inpi
dissolved
fr_inpi
2022-08-19
fr_inpi
2024-12-31
fr_inpi
110 RUE DU COMPANET, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

9DESdissolvedAB EXPORTdissolvedACCES DRIVER'SactiveAGS TECHdissolvedALEXANDRE BALLOISactiveALTER&GOdissolvedALTESSIA SOLUTIONSactiveAMEL CHERITIactiveA&M EVENTSactiveAMS DISTRIBUTIONactiveARAO CONCEPTdissolvedAUTOKEY69dissolvedAZN LOGISTIQUEdissolvedBARTZ AUTOactiveBelkacem NEMOUSactiveBM-MENUISERIEactiveBOUBAKER LEBDIactiveBS OPTICdissolvedB-TRANSactiveBUISSON ET FILSactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off