DOSSIERS / ALI MOHAMED ETTAHRIOUI
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Sole trader dossier

ALI MOHAMED ETTAHRIOUI

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353827736 · 353827736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MOHAMED ETTAHRIOUI
fr_inpi
353827736
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1990-06-30
fr_inpi
QUA PIANELLI, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDESSAMAD BOUSNANdissolvedAMELIA CAMILLE NADINE AMLIA FERRACCIdissolvedANDRE FERRACCIdissolvedAQUATIC'FORMactiveASSOCIATION CORSE TAEKWONDO ACADEMIEactiveCATHERINE GUILAINE ANTOINETTE LADEINdissolvedCDS MECA BTPdissolvedCYRIL JEAN CAMILLE VISARactiveDA SILVA NUNOdissolvedDENIS FERRACCIdissolvedFIGHT CLUB SELF-DEFENSE SYSTEMactiveGYMTAFORMEdissolvedJEAN FRANCOIS FERNAND COUTEAUdissolvedJEAN LOUIS JEAN-LOUIS FERRACCIdissolvedJENNA TREMEAUdissolvedJM LEGNUdissolvedKAMAL AL KHALFIOUIactiveLCI JARDIN DU SUDdissolvedLEOMARISdissolvedMAXIME ARTHUR JEAN VISARdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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