DOSSIERS / ALI MAHAMOUD
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Sole trader dossier

ALI MAHAMOUD

FRANCE · SOLE TRADER · INCORPORATED 2016-11-28
KYBE ID: FR-478889710 · 478889710 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MAHAMOUD
fr_inpi
478889710
fr_inpi
dissolved
fr_inpi
2016-11-28
fr_inpi
2017-10-06
fr_inpi
11 RUE DU ROUERGUE, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABRAM STIPHANOS FAUZIdissolvedANTONIO GARCIA SEMEDOdissolvedASSOCIATION LE SOLEILactiveASSOCIATION QUEMEHELARactiveATA' TRANSPORT LUXURYactiveBakary BaradjiactiveBAYOUB GHENNAIdissolvedCHICKEN DREAMdissolvedDISPASH-EXPRESS TRANSPORTS NATIONAUX ET INTERNATIONAUXdissolvedDJAWAD BOUBERADAactiveELECDROMEdissolvedELIE BERNIERdissolvedFREDKAM BATdissolvedFRENCH FORMAdissolvedGENEVIEVE LUCASdissolvedGILBERT EBOUMBOUdissolvedGLOBAL RENOVATIONactiveINOX BATdissolvedJordan DossouactiveKYF BATIMENTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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