DOSSIERS / ALI MADHOINE KASSIM
← SearchExport PDF
Sole trader dossier

ALI MADHOINE KASSIM

FRANCE · SOLE TRADER · INCORPORATED 2011-08-10
KYBE ID: FR-534117742 · 534117742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MADHOINE KASSIM
fr_inpi
534117742
fr_inpi
dissolved
fr_inpi
2011-08-10
fr_inpi
2013-03-06
fr_inpi
COMBANI, 97680 TSINGONI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

ABASSE ANTOUFIKAactiveABDILLAHI ALIactiveABDOU SAID CHANFIactiveABOUBAKARI HAMIDOUdissolvedAHABEDJAdissolvedAHAMADA ALI MCOLOactiveAHAMADA MADIdissolvedAHAMADA MMADI MOHAMED DJAFFARdissolvedAHAMADA ZAINABAdissolvedAHAMADI HALIMAdissolvedAHMED BOURAdissolvedAHMED ROUKIAdissolvedALI AHAMADIdissolvedALI DALALIdissolvedALI FATIMAdissolvedALI ISSIMAILLAdissolvedALI MOINDZEactiveALI PAPA ASSOUMANIdissolvedALI YAHAYAdissolvedAMBDIL MADJIDE BEN SAIDactive

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off