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Sole trader dossier

TAOUFIK BEN ALEYA BEN ALEYA JLASSI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884131236 · 884131236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAOUFIK BEN ALEYA BEN ALEYA JLASSI

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Registration884131236

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Statusdissolved

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Incorporated2020-06-15

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Dissolved2023-12-31

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Registered address14 RUE DES AMIRAUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAIRE LAGARDEactive EMBRASE.ESactive EVA CSILLA VINCZEactive Francois Bocquetactive IKRAM EL ZAOUIdissolved JACQUES FRANCOIS LAURENT FRETYdissolved JEAN-LOUIS DANIEL FOUQUEZdissolved LA CAUSE ANIMALEactive LA RUCHE DE NANNYactive LE BON CONSEILdissolved MAXIME Cdissolved MGPRactive MICKAEL THOMAS SMAGGHUEactive M M B JOURNIACactive NAJAH GUERBAAdissolved NATHANEL FABRICE BOLLEactive [ND]active [ND]active OIGNON & CHOCOLATactive Philippe Le Galloactive

+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