DOSSIERS / ALI BENNABI
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Sole trader dossier

ALI BENNABI

FRANCE · SOLE TRADER · INCORPORATED 2008-09-05
KYBE ID: FR-507919694 · 507919694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BENNABI
fr_inpi
507919694
fr_inpi
dissolved
fr_inpi
2008-09-05
fr_inpi
2011-03-22
fr_inpi
114 BD RAYMOND POINCARE, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTE MARCEL PINOTdissolvedDANIELE NICOLE OUZANdissolvedDECORUMdissolvedDOMINIQUE DUVERDIERdissolvedDYLAN WILLAEYactiveERIC AOUATEdissolvedGABRIEL MAMANEdissolvedGERARD MOLLAactiveIRENE GUENASSIAdissolvedJEAN MARIE JOSTactiveJEAN-PHILIPPE LISIEWIEZdissolvedJLPdissolvedLES 4 SAISONSdissolvedLE VERGER DE JUAN LES PINSactiveMARIE ROSE LIEUTAUDdissolvedMICHEL MAIREdissolvedMOHAMED HEDI BOUJEMAAdissolvedPIERRE FIQUEMONTdissolvedREDHA DERGALIdissolvedSACAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off