DOSSIERS / MOHAMED BOUALI
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Sole trader dossier

MOHAMED BOUALI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-09
KYBE ID: FR-339840894 · 339840894 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BOUALI
fr_inpi
339840894
fr_inpi
dissolved
fr_inpi
1986-12-09
fr_inpi
1987-05-15
fr_inpi
29 RUE DE THIONVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDOULAYE TALLAdissolvedASS CANTINE SCOLAIRE DU GROUPE OHR JOSEPactiveASS ECOLE MATERNELLE MERKAZ OHR JOSEPHactiveASS GAN YAEL CRECHE JARDIN ENFactiveASS INSERTION EMPLOI PROGRAMME OFFICIELSactiveASS INTERCOMMUNAUTAIRE DU 19EMEactiveASS LE BETH HAMIDRACHE DES ETUDIANTSactiveASS MICHKRANE ELIAHOUactiveASSOCIATION CRECHE AVENIRactiveASSOCIATION LES EAUX VIVESactiveASSOC TRADITION EDUCATIONactiveECOLE MERKAZ OHR JOSEPHactiveEL FURSANactivefabienne fernande fougerayactiveIMAD SIDHOUMactiveJACOB MICHEL MARCIANOdissolvedLaurent Victor Haim BERREBIactiveLUDOVIC COLLETactiveMOISE AZOUELOSactive[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off