DOSSIERS / ALI MAHAMOUDOU
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Sole trader dossier

ALI MAHAMOUDOU

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-792468027 · 792468027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI MAHAMOUDOU
fr_inpi
792468027
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
7 AV JEAN JAURES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelkader BenkouardissolvedAMRANE NAIT SIDENASdissolvedANDRE AMRAMdissolvedBEJI HARRAKdissolvedC2 INFOSERVICESdissolvedCHARLES BENNETTdissolvedDASYLVIEdissolvedDYLAN GOMEZdissolvedELIAS MUHAMMAD BENAZZIZAdissolvedFAVIE CIEdissolvedFERDAOUSSE BELAIDactiveFRANCOIS LE JEUNEdissolvedJIHANE LAHMARdissolvedJPSdissolvedKUAN-CHUAN LIANGdissolvedL'ASSIETTE CREOLEdissolvedLE COMPTOIR DE TYSDRUSactiveLILIA PRIMENCIUCdissolvedLIONEL RENE DELMONTdissolvedLJCLdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100