DOSSIERS / ALI BEN MOHAMED KASMI
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Sole trader dossier

ALI BEN MOHAMED KASMI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-11
KYBE ID: FR-344893326 · 344893326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BEN MOHAMED KASMI
fr_inpi
344893326
fr_inpi
dissolved
fr_inpi
1988-05-11
fr_inpi
1990-01-31
fr_inpi
10 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED KESSOURIdissolvedANABELA CALDEIRA COSTAdissolvedARNAUD FRANCOIS THIBAULT FAUREdissolvedBENOIT RAULTTdissolvedBOUCHAIB MYNAWIdissolvedDOMINIQUE GAUCHERactiveENTR DE TRAVAUX DE TELEPHONE ELECTRICITEdissolvedGIULIA GRECOactiveGREGOIRE GOKANdissolvedISABELLE ROSELYNE REJANE MARIE BREactiveKIARAMELactiveMINAW S.A.S.U.dissolvedMOHAMMED SOLTANIdissolved[ND]active[ND]active[ND]active[ND]dissolvedODETTE AUBRYdissolvedPEINTURE GENERALE K A 200dissolvedRAMAdissolved

+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