DOSSIERS / ALI MBAMA ALI MBAMA SAID
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Sole trader dossier

ALI MBAMA ALI MBAMA SAID

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-508125200 · 508125200 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI MBAMA ALI MBAMA SAID
fr_inpi
508125200
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2018-06-11
fr_inpi
PL DU MARCHE, 97600 MAMOUDZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BARAKAdissolvedABDALLAH KAZOUENEdissolvedABDALLAH ZAINAactiveABDOU BOURAdissolvedADRIEN EMMANUEL GIRAUDdissolvedAHAMADA MARIAMAactiveAHAMADI ATTOUMANIactiveAHAMED MOHAMEDactiveAINATI BACO ABOUDOUdissolvedALI ADA ABDOUactiveALI AMINAactiveALI FAOUZATIactiveALI FATIMAactiveALI IBRAHIMEactiveALI MAENFOUdissolvedALI SANIYATTIactiveALI TOIANTIactiveAMADA OUSSOUFFAdissolvedAMINA CHANFIdissolvedAMINA MKATIBOUdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2008-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off