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Sole trader dossier

ALI BEN AHMED AMMIALI

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601671365 · 601671365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BEN AHMED AMMIALI

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Registration601671365

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1900-01-01

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Registered address02150 SISSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASS DES COMBATTANTSactive ASSOCIATION CANTONALE A.C.P.G-C.A.T.M-T.O.E.DU CANTON DE SISSONEactive ASSOCIATION ELUS LOCAUX MAIRIE SISSONNEactive ASS PARENTS D ELEVESdissolved CHARLES HACHEMIdissolved COOP SCOLAIREactive EARL DE LA SOUCHEdissolved FOYER JEANNE D ARCdissolved FREDERIC JOLLYactive JANINE GONTHIERdissolved JEAN HAUTAVOINEdissolved LUCIENNE GABRIELLE HUBERdissolved MARIE ANTOINETTE GODARDdissolved MOTO CLUB AXONAISactive PAUL FERNAND TOFFLINdissolved QUINTAUXGINETTE SELENdissolved RAYMOND ANDRE MAURICE BUSSYdissolved REMY REMI SERGE MARC COTTEREAUdissolved ROGER LEONCE PORCELLIdissolved ROLAND GUY LAMYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off