DOSSIERS / ALI BEN BELGACEM
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Company dossier

ALI BEN BELGACEM

FRANCE · COMPANY · INCORPORATED 2015-05-27
KYBE ID: FR-811607597 · 811607597 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALI BEN BELGACEM
fr_insee
811607597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-27
fr_insee
29 AV LUCIEN RENE DUCHESNE, 78170 LA CELLE-SAINT-CLOUD
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

3 AactiveABAZA IMMOBILIERactiveABDERRAHMANE BIDAIdissolvedABED BEN MOHAMED HAMMOUdissolvedA.F.VdissolvedAIIE ART INDUS IMPORT EXPORTdissolvedALSYS-ADA-LANGAGE ET SYSTEMESdissolvedAMBULANCE KANAYAHactiveAMBULANCES CELESTINdissolvedAMBULANCES D ABLISdissolvedAMBULANCES DU G2activeARELECdissolvedATELIER GOURMETactiveAXACOM-ELECTRONICSactiveBEAUTE BONHEUR BIEN ETREactiveBEDECHAdissolvedBODYNAMICdissolvedBODYNAMICdissolvedBOULANG PATISS LA CHATAIGNERAIEdissolvedCANNELLE & SAFRANdissolved

+95 more

People with significant control

1 people
NameRoleFromSource
SALAH SMAT GHOMRASNIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif