DOSSIERS / ALI BEN REBIA
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Sole trader dossier

ALI BEN REBIA

FRANCE · SOLE TRADER · INCORPORATED 2003-05-15
KYBE ID: FR-448485201 · 448485201 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BEN REBIA
fr_inpi
448485201
fr_inpi
dissolved
fr_inpi
2003-05-15
fr_inpi
2003-11-30
fr_inpi
84 AV DE LA REPUBLIQUE, CHEZ ABC +, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE TRADUCTIONS ET INTERPRETATIONdissolvedATELIER DES COMPAGNONS EUROPEENSdissolvedBATI D'ESPOIRdissolvedCEB-NEUILLY RENOVATIONdissolvedC.H.A. INTERNATIONALdissolvedDESTINATION DONNEESdissolvedDOUCEURS SUPREMESdissolvedECGOdissolvedGUILLAUME OFFEdissolvedINNOVABATdissolvedINSTAL AGENCEMT HOTELLERIE COLLECTIVITEdissolvedINTER BATIMENT 3000dissolvedL'ART EN PAGESactiveLB SANITAIRE SARLdissolvedMORGANdissolvedNO3FactivePALOMAactiveSARL LMdissolvedSARL PARISOLEdissolvedSARL SINOMODEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off