DOSSIERS / ALI LABIADH YOUNES MOHAMED
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Sole trader dossier

ALI LABIADH YOUNES MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1986-05-14
KYBE ID: FR-333217222 · 333217222 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI LABIADH YOUNES MOHAMED
fr_inpi
333217222
fr_inpi
dissolved
fr_inpi
1986-05-14
fr_inpi
1986-06-30
fr_inpi
18 RUE MARBEUF, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1NAGactiveACHATS CONSTRUCTIONS VENTESactiveACMC REALISATIONdissolvedACSENTYactiveAGENCE FRANCAISE REGIE PUBLICITAIREactiveAIR TRANSPORT INTERNATIONALactiveALEXANDRE LAURSONdissolvedALREMA MARBEUF - CHAMPS ELYSEESdissolvedAPPOR SAdissolvedASOTHOMactiveASSISTANCE COMPTABILITE GESTIONactiveASSISTANCE ET LOCAT MATERIELS ARTISANAUXactiveAUDIO VISUELLE COMMUNICATIONdissolvedAUTEUIL PUBLICITEactiveAVA FILMSdissolvedB2 CONSULTINGactiveBAGON FRANCEdissolvedBANDE ANNONCEdissolvedBELLAICHE LAURENTdissolvedBEYA BARKOdissolved

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off