DOSSIERS / ANIS BEN ALI
← SearchExport PDF
Sole trader dossier

ANIS BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877928127 · 877928127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIS BEN ALI
fr_inpi
877928127
fr_inpi
dissolved
fr_inpi
2019-10-07
fr_inpi
2021-12-31
fr_inpi
18 QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE BENSADATactiveADEM BOUMEDIENactiveADRIEN SYLVAIN CHABASactiveALI KOUSSAdissolvedANAS FGUIRETactiveANNIE LIENARDdissolvedA TOUT'ARTS !activeBAYREM BEN KALLELIdissolvedBIMANEdissolvedBRUNO HENRI BRUNO HENRI DE ABREUdissolvedCHARLES MEIR LALLOUZdissolvedCLOUD SENSITIVEactiveDENIS ABDEL BENIGNAactiveDIN INVESTactiveDYLAN SOUPAYA VEERAPENactiveFAICAL BOUKHENOUNEdissolvedFARID HADDADactiveGHAZI KRIDdissolvedGILBERT GUERANDdissolvedGT AUTOdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off