DOSSIERS / AKHBERT ALI HOUMADI
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Sole trader dossier

AKHBERT ALI HOUMADI

FRANCE · SOLE TRADER · INCORPORATED 2002-08-06
KYBE ID: FR-443197660 · 443197660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKHBERT ALI HOUMADI
fr_inpi
443197660
fr_inpi
dissolved
fr_inpi
2002-08-06
fr_inpi
2003-09-20
fr_inpi
17 RUE DE LA CROIX MOREAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMOUJIB NEDLOUSSIdissolvedBONAVENTURE FONGUE TCHONGOdissolvedCEDRIC CLAUDE FRANCOIS MARIE LEFEBVREactiveCLAUDIO PASINELLIdissolvedFRANCE COSMETIQUE 75dissolvedFREDDY BANSAYdissolvedhouari mezouaneactiveJONATHAN CHARLES-GERVAISdissolvedKATIA FRANCE JANINE BILONactiveMODEST LIKE SOdissolvedMOHAMMED TAGHLAOUIdissolvedNASIM HAMCHAOUIdissolved[ND]active[ND]dissolved[ND]active[ND]activeRIAD IGUERCHAactiveROGER MICHEL MIELEdissolvedSALOME MARYSE GEORGETTE FERNANDE BERLEMONT-GILLESdissolvedSCI NASTASIAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off