DOSSIERS / ALI MOKADEM
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Sole trader dossier

ALI MOKADEM

FRANCE · SOLE TRADER · INCORPORATED 2000-01-02
KYBE ID: FR-429319262 · 429319262 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MOKADEM
fr_inpi
429319262
fr_inpi
dissolved
fr_inpi
2000-01-02
fr_inpi
2000-08-28
fr_inpi
102 AV MARCEAU, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAEdissolvedANDRZEJ PUSZKIEWICZdissolvedANTONIOdissolvedARAdissolvedBOUTOdissolvedCHOUIOUKH ET BOUHTITdissolvedCOVIPAL COMPTOIR VIANDES PROD ALIMENTdissolvedDANIEL RENE ERNEST HARDELdissolvedEXEL AUTOactiveFLORIAN ANGHELdissolvedFLORIAN NAUMdissolvedFRANCE INNOVATIONdissolvedFRENCH MEDIA GROUPactiveGLOBAL CONSTRUCTEURdissolvedGMSdissolvedGRAINS DE CORIANDRE SARLactiveHARMONIE SARLdissolvedJAYANTH CHADA JAYANTHactiveJEAN- MOUTOUKICHENINactiveJEAN PAUL STEPHANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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