DOSSIERS / MUSTAPHA M HAMMED ALI
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Sole trader dossier

MUSTAPHA M HAMMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-15
KYBE ID: FR-479275216 · 479275216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA M HAMMED ALI
fr_inpi
479275216
fr_inpi
dissolved
fr_inpi
2004-10-15
fr_inpi
2008-12-31
fr_inpi
65 RUE GUY MOQUET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AK GUY MOQUETdissolvedAlba SHKRELIactiveASSOCIATION DES AMIS DE POURQUOI PAS ?activeBM.DECOdissolvedCATHERINE SCHAMASCHdissolvedDAISY CHOUFANEdissolvedDOMINIQUE LAPORTEdissolvedEMMANUELLE MICHELE JACQUELINE ROSSETdissolvedGILBERT JACCOUDdissolvedHORIZON IMMO MAXENCEactiveJG VENTURESactiveMARTIN PENICAUD & COdissolvedMICHEL DECOUISdissolvedNINON GENEVIEVE BLANDINE ESTHER WAILLYactiveROBERT LENTZdissolvedSACHARdissolvedSAINT KARASSdissolvedSALIHA SALLY CHEIKHdissolvedSARL B.H.RdissolvedSARL D'STARactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off