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Sole trader dossier

BASSEM BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-15
KYBE ID: FR-821551199 · 821551199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASSEM BEN ALI

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Registration821551199

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Statusdissolved

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Incorporated2016-07-15

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Dissolved2017-10-13

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Registered address140 RUE DE CRIMEE, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDALLAH VOYAGESdissolved ABDELFETTAH BAIBECHEdissolved ABDELHAFID HAMDIdissolved ABDELOUAHED FADILIdissolved AFRICAIN BEAUTEactive AFRO GBESSANactive ALI ABDOU ALI ABDOU SAIDdissolved AMADOU BACHIR DIOPdissolved ANZIZA ABDOU MADIdissolved ARMAND CAPPELLOdissolved ASSO SPORTIVE TUNISIO FRANCAISEactive BADRA MISSOUMdissolved CHEZ CHOUKRIactive CREATION COMORIENNE FATIHA KARIMdissolved DARAJI NECIBactive DGZ SERVICES ADMINISTRATIFSdissolved DJAMAL MEZZAIdissolved EURL SPORTWEARdissolved EZATULLAH SAFIactive FELLA BENAOMARdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-13Dissolved / struck off