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Sole trader dossier

ALI BEN ROMDHANE

FRANCE · SOLE TRADER
KYBE ID: FR-784497596 · 784497596 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BEN ROMDHANE

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Registration784497596

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address74 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A BOUT PORTANTactive A C A FRANCEdissolved A CHAIBRASSOdissolved ADELA AJCHERTdissolved AGENCE DIAGNOSTIC MARKETING COMMUNICATIOactive AGENCE FRANCAISE D'INFORMATIONS PARLEESdissolved AGENCE FRANC AMENAGEMENT ISOLATION RENOVdissolved AJC BATdissolved ALAIN YVON JOURDANactive ALBERT DENISdissolved ALLIANCE SERVICESdissolved AMARANTE DECORATION SARLdissolved AMBIANCE DU HOMEdissolved AMMAR MESBAHdissolved ANCIENS ETABLISSEMENTS WALON SAdissolved ANDRE ALBERT HERVYdissolved ANDRE FRICAMPSdissolved ANTOINE MANZOLIdissolved ANTONIO MANLOLIdissolved ANTONIO PINTOdissolved

+252 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off