DOSSIERS / ALI MOUJTAHID
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Sole trader dossier

ALI MOUJTAHID

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532609013 · 532609013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOUJTAHID
fr_inpi
532609013
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2015-05-01
fr_inpi
36 RUE GAGNEE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADETINEdissolvedADI SERVICESdissolvedAISSATOU TANDIANdissolvedAISSATOU TANDIANdissolvedALAIN DRAYdissolvedA LA MODEdissolvedAnais Karmel HaffididissolvedArcel EMMA MUKADIactiveARTEM BADRUDINOVITCH KAIMOVdissolvedA VOTRE IMAGEdissolvedBASSAM DJEBOUAIactiveCABRAL JOSE LOUIS LUIS MONTEIROdissolvedCREAMODEdissolvedDhaou LamariactiveDJERMOUN SOFIANEdissolvedFRANCK DUMOUILLAactiveHamadou-Bamba DJITTEactiveIBRAHIMA FOFANAdissolvedIDEAL MODdissolvedI T D Sdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off