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Sole trader dossier

AOMAR BEN BELLA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533949699 · 533949699 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAOMAR BEN BELLA

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Registration533949699

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Statusdissolved

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Incorporated2011-08-01

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Dissolved2017-01-26

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Registered address34 BD RAIMBALDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS ROUSSEAUactive BOZANIMO 06active Dumitru Rusuactive ELIZABETH PAPAZIANdissolved EYECOMMUNICATIONactive FRANCOIS ANGE GHERABIdissolved GERARD GABISONdissolved GLOBE VOYAGESdissolved IOAN PAVILdissolved IONEL AILINCAIactive LAURETTE SEGERSdissolved Lilian Andronicactive LUDOVIC RIPOLLIdissolved MAX MARCEL MARTINdissolved MIRELA ROXANA MIRELA-ROXANA ACSINTEdissolved [ND]dissolved [ND]active NICOLE PELLERIdissolved PAUL SCHNITGERactive RADU CHISALITAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-01-26Dissolved / struck off

2017-10-19Jugement d'ouverture de liquidation judiciaire

2019-05-07Jugement de faillite personnelle

2022-05-24Jugement de clôture pour insuffisance d'actif