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Sole trader dossier

ALI BENMESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-889737789 · 889737789 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BENMESSAOUD

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Registration889737789

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Statusdissolved

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Incorporated2020-09-03

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Registered address48 BD DE LA MISSION MARCHAND, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY EL HAYEKdissolved CELINE B MAKE UPactive CHRISTOPHER EDWARD SANNY AISSIdissolved DANIEL FERNAND MAHERAULTdissolved GHISLAINE JURAMIEdissolved MARCEL REBILLONdissolved [ND]active [ND]dissolved [ND]active NICOLAS SERGE RENE CATROSdissolved Olivier DESCOUTactive SCI DE LA DEFENSEdissolved SOCIETE CIVILE DU FLOTdissolved STEPPEdissolved TEX STYLE PRODUCTIONdissolved VB FINANCEdissolved Vincent Georges BARBIERactive WILLIAM AISSIdissolved Z'ATTIKA SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100