DOSSIERS / HENI BEN ALI
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Sole trader dossier

HENI BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-892297128 · 892297128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENI BEN ALI
fr_inpi
892297128
fr_inpi
dissolved
fr_inpi
2020-12-23
fr_inpi
2023-12-31
fr_inpi
AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JANIGONdissolvedANDRE MICHEL DURIFdissolvedANDRE POUJOLdissolvedATREIX ELECTRONICdissolvedBERNARD DELABOUGLYSEdissolvedBERNARD EUGENE RENE ALEXANDREdissolvedBERNARD GUIBERTdissolvedBERNARD LE TACONNOUXdissolvedCHARLES ALAIN GOUSSETactiveCHRISTIAN DELETANGdissolvedCINDY CABRIONdissolvedCOLETTE LAUBYdissolvedD BRUNETdissolvedEDDIE BERNARD HOCQUETactiveFIP SERVICEdissolvedFRANCOIS GRABdissolvedGERMAINE VISSACdissolvedGUY JOSEPH SETTBONdissolvedJACQUELINE SOPHIE VARDdissolvedJACQUES PETROTEYdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off