DOSSIERS / ALI BENALI
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Sole trader dossier

ALI BENALI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-835371428 · 835371428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BENALI
fr_inpi
835371428
fr_inpi
dissolved
fr_inpi
2018-02-13
fr_inpi
2022-04-16
fr_inpi
2 RUE GERARD PHILIPE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOU KARIM DIOPdissolvedABILE SERGE MAGBONDEdissolvedAFOUDJI SODJINE ASSAHdissolvedAhmadou Bailo BAHactiveAlice Martine Christiane DuvaldissolvedAMADOU HAIDARAdissolvedARMANNIE LEPHTALY MAGANGA MOMBO ARMANNIE LEPHTALYdissolvedASSOCIATION DES ETUDIANTS GUINEENS DE REIMSactiveASSOCIATION REMOISE DES ETUDIANTS SENEGALAISactiveAUDREY ATTIKEYactiveBRENDOLINE ALINE MATALOM FAMDIEdissolvedDjebah Adamo Armand KOUAMEdissolvedEMMANUELLA NYAMA BOATENGactiveENY ARISTIDE AHOUSSOUdissolvedEVA SALCEDO MECOdissolvedHANANE BOUCHKOUKactiveIBRAHIMA DABOactiveISMAILA DIOMEdissolvedJEAN-PIERRE MARCEL GODATdissolvedKABILI KABILI QUINONESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off