DOSSIERS / ALI ATHOUMANI MMADI
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Sole trader dossier

ALI ATHOUMANI MMADI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-749919379 · 749919379 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI ATHOUMANI MMADI
fr_inpi
749919379
fr_inpi
dissolved
fr_inpi
2019-01-21
fr_inpi
2020-12-31
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8 ALL JEAN-BAPTISTE COROT, 95200 SARCELLES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-04

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off