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Sole trader dossier

ALA HERZI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-24
KYBE ID: FR-815163159 · 815163159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALA HERZI

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Registration815163159

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Statusdissolved

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Incorporated2015-11-24

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Dissolved2018-01-30

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Registered address16 RUE POINTE CADET, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELOUAHAB KHIATdissolved ALLAOUA BRAHMIdissolved ARTIST PROM ASSOCIATIONactive ASS VATAN SPORTactive AURELIE LUDIVINE MARIE GILBAUDdissolved BOZBIYIK SELIM ET MUSTAFAdissolved CABINET C. O M. A. B. I.active CELINE MARIE AURELIE TESTEactive FAN CLUB LA PAYAactive FOOD'Sactive GULLIVERdissolved HALIM KURBANdissolved LAHCEN AIT ADDIactive LE GRILLADINdissolved LE PETIT PARADISdissolved MALIKA BENMESSAOUDdissolved MIKAEL SUCHETactive MOHAMED ALI MAKHOURIactive MOHAMED BOUHAdissolved MONIQUE BONNEFONDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-01-30Dissolved / struck off