DOSSIERS / AHMED BEN ALI
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Sole trader dossier

AHMED BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-14
KYBE ID: FR-884142431 · 884142431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED BEN ALI
fr_inpi
884142431
fr_inpi
dissolved
fr_inpi
2020-06-14
fr_inpi
2023-12-31
fr_inpi
56 AV DE LA COUR DE FRANCE, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH AWLED ABELAZIZdissolvedADEL LAOUEJdissolvedDECO BATdissolvedDECO PROdissolvedDSAdissolvedELOISE ROSE DACALORactiveGPT FONCIER ET IMMOBILIER INTERNATIONALactiveHICHEM BEN MAHMOUDdissolvedJEAN PIERRE RINALDIactiveKHALIL AHMOUDIdissolvedLAAOUEJ BILELdissolvedLA FENETRE PLUSdissolvedNICOLAS MARIE YANN MICHEL CREUZEactivePOLE IMAGERIE MEDICALE EQUIPEMENTS ET MATERIELS LOURDS- PIM EMLdissolvedRENAUD KISELMANactiveSAAD IMMOdissolvedSARL BUREAUTIQUE SYSTEMES 91dissolvedSCI ALPHAdissolvedSCI PFPRdissolvedSCI RDSIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off