DOSSIERS / AMROU BEN ALI
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Sole trader dossier

AMROU BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898952742 · 898952742 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMROU BEN ALI
fr_inpi
898952742
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2023-12-31
fr_inpi
10 RUE LABAT, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-05-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off