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Sole trader dossier

ALI BEN AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2010-06-02
KYBE ID: FR-523342392 · 523342392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BEN AMMAR

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Registration523342392

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Statusdissolved

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Incorporated2010-06-02

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Dissolved2011-06-18

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Registered address4 RUE DE LIONNE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL TOUTAOUdissolved ANGELO DROGOdissolved BEN ABDALLAH MOHAMED ET GASMI HEDDIactive CHEZ LINHdissolved DUCROS LMNPactive FARID ZIDANIdissolved FATIMA MEHADAdissolved GALERIE MADELEINEactive GREEN SANDPIPERdissolved GUERLAVdissolved JASPAL KAUR SINGHdissolved JGSLactive KIM THANHdissolved LCRdissolved MOHAMMAD IOBAL RAJAdissolved [ND]active PAL DHARAMVIRdissolved QING DAOdissolved RABAH BELGUEMBOURdissolved SAOUSSEN SAADANAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-06-18Dissolved / struck off