DOSSIERS / ALI M'DOIR
← SearchExport PDF
Sole trader dossier

ALI M'DOIR

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387753122 · 387753122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI M'DOIR
fr_inpi
387753122
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
2015-12-31
fr_inpi
PORT ROYAL, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MSZdissolvedALISON MASSEactiveANDRES GONZALEZdissolvedARLETTE BRELLITdissolvedBBJdissolvedBLANCHISSERIE DU GRAUdissolvedBRUNO MARTINEZdissolvedCARMEN CAMERO ANGELdissolvedCDJ IMMOBILIERactiveCLAIRE EVELYNE BAYLEdissolvedCLAUDINE SEELEUTHNERdissolvedDAHAB IDRISSIdissolvedDANIEL JOSEPH PEREZactiveDIDIER BROSSEAUdissolvedETANG DE L OR S C IdissolvedEVELYNE PERESdissolvedFRANCISCO ROMANOdissolvedFRANCIS GUIRAOdissolvedGERARD ROBISCOdissolvedGHUILERME ALVES MANAIAactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off