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Sole trader dossier

MEDHI BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-10
KYBE ID: FR-883999088 · 883999088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEDHI BEN ALI

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Registration883999088

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Statusdissolved

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Incorporated2020-06-10

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Dissolved2023-12-31

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Registered address95 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES FASHIONdissolved DELPHINE HUGUETTE GOZZOdissolved DJAMEL EDDINE SOUAMESactive EURL DLactive FR BATdissolved JACQUES DEFFRADASdissolved LUDOVIC NADONactive MAHERZIA BOUSSAADIdissolved NADO SERVICESactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIZZA D'ADAMactive RAIM EBIPactive SAS INEXTREMIS PRODUCTIONdissolved SYND COPR DU 95 97 RUE DE CLIGNANCOURT 7active VIP ROYALactive YACOU MICHEL BANCEdissolved

+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

2023-12-31Dissolved / struck off