DOSSIERS / ALI BENSLIMANE
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Sole trader dossier

ALI BENSLIMANE

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-784209579 · 784209579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI BENSLIMANE
fr_inpi
784209579
fr_inpi
dissolved
fr_inpi
1988-03-31
fr_inpi
1988-11-30
fr_inpi
114 RUE DES MOINES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 SERVICESdissolvedABDELKADER BENSLIMANEdissolvedACADEMIE INTERNAT DE MUSIQUEactiveAISSA SEBAAdissolvedALI HAMDOUNdissolvedAMAactiveANDRE TABARYdissolvedAS ET P LOCATIONactiveBASTIEN DENIZOTactiveBENAMAR BENSLIMANEdissolvedBORA MILCICdissolvedCENTRE D'INFORMATION TECHNIQUEdissolvedCLARA AUFFRETactiveClotilde RenaudinactiveCREATIONS FRUCTIDOR PARISdissolvedDELETOILLE S ET DELETOILLE GactiveDIAB LAABEDdissolvedDOUGLAS LEROYdissolvedEDOUARD JEAN RODOLPHE JOUBERTdissolvedÉlie Jacob Mathias Elie Tenenbaumactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off