DOSSIERS / MOHAND AIT-AKLI
← SearchExport PDF
Sole trader dossier

MOHAND AIT-AKLI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316167402 · 316167402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAND AIT-AKLI
fr_inpi
316167402
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1981-07-01
fr_inpi
11 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GARCIA-FUERTESdissolvedALIMAN TOUREdissolvedALI REKAIdissolvedA M DEPANNAGES ET SERVICESdissolvedASSOCIATION DE REINSERTION ET DE CREATION D'ENTREPRISES EN AFRIQUEactiveB' DREAMSactiveBENI KALUTA BITONDOdissolvedETANCHE QUEIROSactiveFENAILactiveJACKY JEAN LEON TRINITEdissolvedJOAO LUKOMBO PEMBELEdissolvedKACI OULMADJ AIT AKLI MOHANDdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNORADIN MOKdissolvedOULHADJ HOCINE KACIactiveQUEEN E.H TRANSPORTSactiveRENE JEAN ETIENNE VAULTIERdissolved

+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