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Sole trader dossier

ALI MHINAT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-18
KYBE ID: FR-340099258 · 340099258 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameALI MHINAT

fr_inpi

Registration340099258

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-11-18

fr_inpi

Dissolved2010-06-08

fr_inpi

Registered address80 RUE DES TILLEULS, 73000 CHAMBERY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBE ABDESSALEM DARRAJIdissolved ALI KAYAdissolved ARKADIY OBRETENOVdissolved AYMEN FARHATactive BOUBAKER ANJJARdissolved ERALdissolved ERKAN BAGdissolved FAS BARDAGEdissolved FRANCESCO CRACCHIOLOactive ISMAIL KAYAdissolved ISSAM HEDNAdissolved JEROME BAVIEREdissolved MAHARI HABTEdissolved MAISON ENFANCE PETIT BIOLLAYdissolved MEHMET KALAYCIdissolved Mohand OUANDJELIactive [ND]dissolved [ND]active PATRICIA ARNAUD GODDETdissolved SAMIR LAKEHALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

3 signals

Insolvency proceedings

Dissolved soon after incorporation

Clustered address

Composite risk score22/100

Insolvency timeline

2 events

2010-06-08Dissolved / struck off

2012-12-14Jugement de clôture pour insuffisance d'actif