DOSSIERS / ALI MONCER
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Sole trader dossier

ALI MONCER

FRANCE · SOLE TRADER · INCORPORATED 2007-12-15
KYBE ID: FR-391273232 · 391273232 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MONCER
fr_inpi
391273232
fr_inpi
dissolved
fr_inpi
2007-12-15
fr_inpi
2016-06-30
fr_inpi
20 PL DE L'IRIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKRIM BOULKERCHactiveABERS AUDITdissolvedABO CONSULTINGdissolvedADNET HEBREARD ASSOCIESdissolvedAGESTEL ADMINISTATION GESTION TELESERVICdissolvedAHMED AMGIRAdissolvedAM-COactiveAPRIM INFORMATIQUEdissolvedARNAUD DAUCHEZ IMMOBILIERactiveASSOCIATION RADIOPROdissolvedAUDIT CONSEIL DE L'OUEST EXPERT COMPTABLdissolvedAUDIT CONSEIL OUEST INFORMATIQUE COMMUNIdissolvedAUDIT ET GESTION COMPTABLEdissolvedAUTOMOBILES SOLUTIONS INFORMATIQUES ASIdissolvedBEILS SAdissolvedBEXTRAactiveCABINET CHARLES FERREdissolvedCABINET GESTION ANALYSE EXPERTISE COMPTAactiveCABINET RENAUD ET ASSOCIESdissolvedCD EXPERTISESdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off