DOSSIERS / ALI BENNAOUI
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Sole trader dossier

ALI BENNAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-06
KYBE ID: FR-441903606 · 441903606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BENNAOUI
fr_inpi
441903606
fr_inpi
dissolved
fr_inpi
2002-05-06
fr_inpi
2010-12-31
fr_inpi
22 RUE DE LA REPUBLIQUE, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS PROMOTION DE LA QUALITE DE L'AIRactiveBOUCHERIE DE VANVESdissolvedBOUCHERIE DU VILLAGEdissolvedCHARLOTTE HUTCHINSONactiveDAILYVRAISONdissolvedDITESCHOOLdissolvedDITESCOdissolvedEVRARDactiveFIRE STOPdissolvedFREDERIC PICCHIARINIactiveGILLES DELERISdissolvedGUILLAUME THANH NGOC TAXYdissolvedIND BOUTANG CHRISTOPHE ET MENANTEAU CATHERINEactiveJULIE MARIE CLEMENCE BALLEREAUdissolvedMAKOLA BITOMBIdissolvedMUST COURSESactiveMYKHAILO NYVOCHYNSKYIdissolved[ND]dissolvedNO LIMITdissolvedPAOLA ASTRID DHAINAUTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off