DOSSIERS / ALI BENMEBAREK
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Sole trader dossier

ALI BENMEBAREK

FRANCE · SOLE TRADER · INCORPORATED 2001-09-13
KYBE ID: FR-439111253 · 439111253 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BENMEBAREK
fr_inpi
439111253
fr_inpi
dissolved
fr_inpi
2001-09-13
fr_inpi
2002-08-31
fr_inpi
118 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

22EMEdissolved2SA PROactive34RPdissolvedAB CONSEILactiveAB STUDIOactiveADOTE AKUESONdissolvedADVANCIAL & COactiveAGENCE PARISIENNE D'INTERPHONIE ET D'ELECTRICITEdissolvedAGIEdissolvedAGNES PALUCHAactiveAI LAN HANdissolvedALAIN DAUTRIATdissolvedALAIN ROUSSEAUdissolvedALEXANDRE COHENactiveALTINO DA COSTA PINTOdissolvedAMBIANCE & DECOdissolvedANAELLE NABETdissolvedANDAPLAYactiveANNE-CHARLOTTE PIECHOTAactiveANNIE BROCHETdissolved

+332 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off