DOSSIERS / ADEL BEN ALI BENRHOUMA
← SearchExport PDF
Sole trader dossier

ADEL BEN ALI BENRHOUMA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-20
KYBE ID: FR-850973322 · 850973322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADEL BEN ALI BENRHOUMA
fr_inpi
850973322
fr_inpi
dissolved
fr_inpi
2019-05-20
fr_inpi
2024-03-31
fr_inpi
11 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BOUSSAHRAdissolvedALAKAZAactiveArulanantham SELVATHASactiveASSOCIATION DES HAITIENS AHFDFactiveASSOCIATION LISANGA YA BANGANGAactiveATK FINANCESactiveATOUSWEBactiveBLUE ZAMANAdissolvedBON SOVANN BOURNAKdissolvedBOUNNATH BOURNAKdissolvedCATALIN GRATIAN GHEORGHE CUCEUdissolvedDANSITH YOGALINGAMactiveEric Marcel Gerard AZINCOURTactiveFLORIAN ANDREI VIDdissolvedGABRIEL COZMAdissolvedGERARD WERTHEIMERactiveGLOBAL MYANMAR VOLUNTEERSdissolvedGMT 24H DE VIGIE SECURITE PRIVEEdissolvedGUOFEN ZHUactivehind El hammach hammouchdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off