DOSSIERS / ALI MOHAMED ALHAYANE
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Sole trader dossier

ALI MOHAMED ALHAYANE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315354084 · 315354084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOHAMED ALHAYANE
fr_inpi
315354084
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
40 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
4CSIDESdissolvedABDERRAHMANE HADDADENEdissolvedALHAYANE ALI ET HAFIDI MOHAMEDactiveALI ABDELLAOUIdissolvedAMAL CHERIKHdissolvedBEDROS SOUROURIANdissolvedBERTRAND MATHIEU BOUSQUETdissolvedCHRISTIAN EBELactiveFLAVIEN VIRGILE MARC POUCEdissolvedJEAN SOLESMEdissolvedKARIM OULD AMIdissolvedKSJdissolvedM'HAMED JERBIdissolvedMOHAMMED MOHAMED MOKRANIdissolvedMOHAMMED OUMELLALdissolved[ND]active[ND]active[ND]activeROMAIN AXEL MAJAdissolvedROMAIN VALENTIN CLEMENT RIVIEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off