DOSSIERS / ALI HMIDENI
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Sole trader dossier

ALI HMIDENI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-898701719 · 898701719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI HMIDENI
fr_inpi
898701719
fr_inpi
dissolved
fr_inpi
2021-04-26
fr_inpi
2023-12-31
fr_inpi
AV MAL FOCH, 13004 MARSEILLE 4EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN BLANCHIdissolvedALBERT CATALANdissolvedANDRE BENHARTdissolvedANTOINE GUARRATOdissolvedANTOINE MARTINEZdissolvedCASIMIR ALBRANDdissolvedCEDRIC DUQUESNEactiveDIDIER ARMAND BARONEdissolvedDOMINIQUE PEINTR VITR GUERINIdissolvedEMILE JUANdissolvedEMILE URSOdissolvedFRANCINE BECQUETdissolvedFRANCIS LUJANdissolvedGEORGES BIEOUdissolvedGUY REGISdissolvedHENRI MANZONdissolvedHENRI SEGUINdissolvedISABELLE RUIZdissolvedJEAN GIRARDdissolvedJEAN MARCEL HEYBAUDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off