DOSSIERS / ISMAEL BEN ALI HASSAN
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Sole trader dossier

ISMAEL BEN ALI HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844513499 · 844513499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISMAEL BEN ALI HASSAN
fr_inpi
844513499
fr_inpi
dissolved
fr_inpi
2018-12-10
fr_inpi
2021-05-09
fr_inpi
27 RUE GARIBALDI, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAKIM MAHCHOUCHdissolvedAHLONKOBA REINE THEOPHILA SODJIactiveAHMED LOUHICHIdissolvedALI ZOUARI-FERHATactiveBELAID AKSILdissolvedC.C.N IMMOdissolvedChancelevie NGAMADITAactiveCHRISTIAN GABAdissolvedCHRISTIVIE NGAMADITAdissolvedCornelio JOAO ANTONIOactiveDANIEL MARC EMMANUEL GERAULTdissolvedESSENCE DE LUXEactiveEXPEDITRANSactiveFANEL COVACIUdissolvedFOUAD EL KHDIMdissolvedHAMZA BOUGUERBAactiveISMAIL BEN ALIactiveKARIM KLOUCHEdissolvedLIACIN BELATTARdissolvedMEHDI AKSILdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off