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Sole trader dossier

ALI BENNANI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-837485143 · 837485143 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BENNANI

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Registration837485143

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Statusdissolved

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Incorporated2018-02-08

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Dissolved2022-07-24

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Registered address20 AV ANDRE PROTHIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ABC PATRIMOINEdissolved ADRIEN BOBETactive ALBERT SALLANdissolved ALICE BETTY ANNA MODOUXactive Alice HEROUARDactive Anissa HAOUIDHEKactive ANNE-CLAIRE CATHERINE EUGENIE AGAESSEactive anne-marie fouchedissolved ANNE SOPHIE DE BECHADEactive ARNAUD ANDRE AUGUSTE MORAINEactive Arnaud Gouletactive ASCEND COMMUNICATIONS FRANCEdissolved BAIL ECONOMIEdissolved CARBURANTS PIERRE COTE-COLISSONdissolved CAVIA LOCATIONdissolved CECILIA LYNDA TERRALactive CHARBONNIERE DE MASSY PIERRE MARIEdissolved CHARLINE PETITdissolved CIE POUR DEVELOP HOTELLERIE & TOURISMEdissolved COMBUSTIBLES COLMERAUERdissolved

+131 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-07-24Dissolved / struck off