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Sole trader dossier

ALI BENANANE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-28
KYBE ID: FR-500454616 · 500454616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BENANANE

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Registration500454616

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Statusdissolved

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Incorporated2022-07-28

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Dissolved2024-12-31

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Registered address3 RUE ALBERT SAMAIN, 38400 SAINT-MARTIN-D'HERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDULLAH MAHZUDDINactive AMELIE RAYMONDE ZUCCANTEdissolved ANDRE RENE BRUNdissolved ASSOCIATION DES Hactive BATTISTINO MURAdissolved BMG38active CARMEN-ANDREEA IONdissolved FATIMA SALEMdissolved IBRAHIM ALGHEZAWIdissolved JEHAD SAWAYAdissolved KALIFA FOFANA GUIRASSYdissolved KAMEL BOUGUERGOURdissolved KANDJOURA DIABYdissolved MBADJIMBA KEITAdissolved MEGANE ROZSAactive MILUN MILICdissolved MONTAGNE VTCactive MOURAD DHIFALLAHdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off