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Sole trader dossier

MOHAMED AIT ALI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-02
KYBE ID: FR-408124741 · 408124741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED AIT ALI

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Registration408124741

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Statusdissolved

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Incorporated1994-08-02

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Dissolved2024-06-30

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Registered address8 AV DE LA COMMUNE DE PARIS, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEM ALTINdissolved ALEXANDRE OHAYONactive ANNE CHRISTINE RATdissolved AZIZ BOUTMHDARTdissolved DAVID ATTIASactive DEWIS BENJAMIN BELLITIdissolved DU DOCTEUR ATTALIdissolved FREDERIC PASCAL BUFFOTOTdissolved KHADIJA SBAHIdissolved LIOR SMIAdissolved MARIE-LORETTE PRAMEdissolved MATHYJOdissolved [ND]active OR BAT ETANCHEITEactive PATRICK MOMAFI KILI KAKANOUactive PAUL JEAN-JOSEPHdissolved PROTADENT 95dissolved SELARL CABINET DE PEDIATRIE DE GARGESdissolved SEOLIAdissolved SPFPLAS DU DOCTEUR ELISA ATTALIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off