Key facts
dissolvedMOHAMED ALOUI
fr_inpi
392933156
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1994-07-31
fr_inpi
6 RUE LACROIX, 75017 PARIS
fr_inpi
Sole trader dossier
MOHAMED ALOUI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAPERTABRAHIM BENCHARFBRAHIM BEN SAIADBRAHIM BENSAIDCARMEN JIMENEZCARMEN MARTINEZCHRISTOPHE MARC DAVID DEUBELISTVAN ROBERT BODIJEAN BAPTISTE MURATETLES CAMEL DU NORDMADECMOHAMED BEN SAIADMOHAMED BEN SAID[ND][ND]Orianne Hélène Paule DEGOSO'SISTERROBERT HERMELLINSTAN SCOOT SARLSYND.COPR. 6 RUE LACROIX 75017 PARIS RE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
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 eventsDissolved / struck off