DOSSIERS / ALI MOKNI
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Sole trader dossier

ALI MOKNI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-31
KYBE ID: FR-383211190 · 383211190 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MOKNI
fr_inpi
383211190
fr_inpi
dissolved
fr_inpi
1991-10-31
fr_inpi
1992-01-31
fr_inpi
BD ERIC TABARLY, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN MOHAMEDactiveALAIN PILLETdissolvedANDREE AMOUROUXdissolvedCHRISTOPHE RIQUIERdissolvedCLAUDE EYMARDdissolvedCM2 GESTIONdissolvedDANIELE NOTANGERISdissolvedDANIEL GEORGES DAI PRAdissolvedELIDE GHILARDIdissolvedFABRICE RAYMOND VIGIERactiveFOLLIET BELLUCIdissolvedFRANCOIS ALBERTIdissolvedGERATECdissolvedGERAUD VINCNET JUNIOR VITRACdissolvedINDIV. SCARPATIdissolvedJEAN JACQUES RONVEAUXdissolvedLA RESTAURATION MERIDIONALEdissolvedLE GALION DE MARINAdissolvedLES POELONS DE MARINAdissolvedL HORIZONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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