DOSSIERS / AHMED BEN ALI
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Sole trader dossier

AHMED BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-26
KYBE ID: FR-900831306 · 900831306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED BEN ALI
fr_inpi
900831306
fr_inpi
dissolved
fr_inpi
2021-06-26
fr_inpi
2021-06-26
fr_inpi
39 RUE EDOUARD VAILLANT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAMID GHERNOUCHIdissolvedABDULRAHMAN SULAYMAN HASSANdissolvedADAMA TRAOREactiveAhmed BelattaractiveAhmed SADIactiveAISSET GAIRAKHANOVAactiveALLIANCE WALUPAKAHdissolvedANDRE BENSOdissolvedAnnegy RoquelauredissolvedBELKACEM JEBARIdissolvedBINTA TRAOREactiveCHAFFAI KALKOULdissolvedESMERALDA PEQINIdissolvedFEEDELTAactiveFRANCISCO FERNANDES FONSECAdissolvedGISELE ITOUMBAdissolvedHabib Rahman AkhonzadaactiveHAHIK ASATRIANactiveHAMAD GAMALdissolvedHASHIM MOHAMMAD HOSSEINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off