DOSSIERS / ALI BEN ABDALLAH MOUFID
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Sole trader dossier

ALI BEN ABDALLAH MOUFID

FRANCE · SOLE TRADER · INCORPORATED 1982-05-08
KYBE ID: FR-325378172 · 325378172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN ABDALLAH MOUFID
fr_inpi
325378172
fr_inpi
dissolved
fr_inpi
1982-05-08
fr_inpi
2015-12-31
fr_inpi
13 RUE DES PLANTES, 75014 PARIS
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
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off