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Sole trader dossier

BENALI TIRSE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478453160 · 478453160 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENALI TIRSE

fr_inpi

Registration478453160

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-07-01

fr_inpi

Dissolved2018-05-14

fr_inpi

Registered address2 RUE DES CITES, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

19E NORDdissolved A AURABELLEdissolved ABDELAZIZ LOUATIdissolved ABDELJELIL BOUKRAAdissolved ABDILLAH DJANFAR ABASSIactive ABY SERVICEdissolved ACdissolved AGORA BATdissolved AL ISTIQAAMAH D'AUBERVILLIERSactive ALTER ECO FINANCEdissolved ANDRE MEYER DABIdissolved ANNE-MARIE RENEE DESVIGNESdissolved ASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactive AULNAY PECHEdissolved BATI E.Sdissolved BENJAMIN CZAPKAdissolved BOL SERVICESdissolved CARLOS BALSA BELLOactive C B C Edissolved CECILIA WUdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-05-14Dissolved / struck off