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Sole trader dossier

ALI SI MOHAMMEDI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315052647 · 315052647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SI MOHAMMEDI

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Registration315052647

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2024-02-01

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Registered address3 BD J F KENNEDY, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE HALLOUCHEdissolved ANDRE FAUREdissolved BLAZ OPACAKdissolved frederic Lemarchandactive GALERIES SAINT-LOUISdissolved GENEVIEVE GACONDdissolved G&K GROUPactive ISABELLE ANGE CASTANOdissolved KENNEDYdissolved LE CANTERdissolved LE CANTERactive LE CANTER 2dissolved LE SAFRANIERdissolved LES SORCIERESdissolved LE VELASQUEZdissolved MIN'INVESTdissolved PASCALE SOUSSIdissolved PIZZA DE L HIPPODROMEdissolved VERONIQUE MUSAdissolved

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

Insolvency timeline

1 events

2024-02-01Dissolved / struck off