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Sole trader dossier

ALI BEN AMOR

FRANCE · SOLE TRADER · INCORPORATED 2018-09-17
KYBE ID: FR-842378036 · 842378036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI BEN AMOR

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Registration842378036

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Statusdissolved

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Incorporated2018-09-17

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Dissolved2021-12-31

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Registered address44 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adnen Chaabiactive CHRISTIANE BILLARDdissolved CPE DU PREdissolved Emma Sakaidissolved ESENAIMactive HAZEM FRUITSdissolved JACQUES-JEANactive MONDINEU TORCYactive NADJA ARIFOVICdissolved [ND]active [ND]active RENEE HUDELLEdissolved ROBERT FRANCARTdissolved SLOBODANKA ANDJELKOVICdissolved SOCIETE CIVILE IMMOBILIERE SCI L&E MONDINEUdissolved SYND.COPR. DU 44 RUE D'ESTIENNE D'ORVESactive URUTH & MATHYactive VARNOUX LMNPdissolved VERONIQUE EGRIactive YASSINE LARBI AISSAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off