DOSSIERS / MOHAMMED MAALI
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Sole trader dossier

MOHAMMED MAALI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352155956 · 352155956 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED MAALI
fr_inpi
352155956
fr_inpi
dissolved
fr_inpi
1989-10-02
fr_inpi
1990-06-21
fr_inpi
42 RUE VERON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGATHE JOSEPHINE MARIE DE VALENCE DE MINARDIEREdissolvedALEXANDRE VIDALdissolvedBoole EkumbakiactiveCASSANDRA SOPHIE GISELLE CHARLLINNE CLAUZADEactiveCHATRALEactiveCLAIRE CHAINEAUXdissolvedERICK GONZALEZ ALVAREZactiveFANNY BIELAKOFFactiveFUNDHERZactiveLE MONT JOLYdissolvedLE PECHE D ADAMdissolvedMAISON AIMETEactiveMAURICE FRANCHITTOdissolvedMONTMARTR'HYSdissolved[ND]dissolved[ND]active[ND]activePIERRE FEBVREdissolvedSARL PETIT MILLANdissolvedSCI BRUNOYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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