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Sole trader dossier

ALI BENFRAJ

FRANCE · SOLE TRADER · INCORPORATED 2020-05-27
KYBE ID: FR-883736241 · 883736241 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameALI BENFRAJ

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Registration883736241

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Statusdissolved

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Incorporated2020-05-27

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Dissolved2023-12-31

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Registered address31 RUE EMILE ZOLA, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BRUNO FRAQUETTEactive E-RYTHM'Kactive EVERSON ALEXANDRE GONCALVESactive GERARD JEAN-PAUL MAURICE VERBOUXdissolved JOAO MARTINS NETOdissolved KEILA CRISTINA SILVAdissolved LEONARDO FRAQUETTEactive MARCEL RENE MOURLEVATdissolved MATHILDE LEBALLEURdissolved [ND]dissolved [ND]active PHARMACIE EMILE ZOLAdissolved REBEH AOUADIdissolved SYNDICAT COPROP 31 R EMILE ZOLAactive TAUFIK SALHIdissolved WALID BAARAactive WANDER SOUZA LUIZdissolved WILLIAM MAXIME SAINT-CLAIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off