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Sole trader dossier

MOHAMMED WALI ALAMI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-21
KYBE ID: FR-493825343 · 493825343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED WALI ALAMI

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Registration493825343

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Statusdissolved

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Incorporated2010-10-21

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Dissolved2017-11-06

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Registered address46 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

46 NDNactive ABISOLA ATOYEGBEactive ALAIN GALLAISdissolved ALEXANDRE COPREAUactive ALEXANDRE MICHEL RIBEAUDactive ALEXIS-ANDRE JACQUES BRUNO POLTIdissolved Bethsabée Venexiana Irmelin Masuttiactive Claire Marie Élise Amestoyactive HACENE KERNOUFdissolved HILTON CLUBdissolved IMAGE & COdissolved INDIVISION PLESSIS - BIARDactive JEANNE CLAIRE PIGEOTactive LEFT SARLdissolved MILLE PRODUCTIONSactive MIMETICSactive [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-11-06Dissolved / struck off