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Sole trader dossier

ALI EL MASSOUDI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-798141867 · 798141867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI EL MASSOUDI

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Registration798141867

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Statusdissolved

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Incorporated2014-01-01

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Dissolved2023-12-31

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Registered address55 RUE DES BAS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH KAMELdissolved Amjad Khan Mohmandactive BLM DRIVERdissolved BUBACAR JUWARAactive Ismail Mohammadactive Kazem Alizadaactive LAHOUCINE AHLFOUNEdissolved MAHADE GASSEMdissolved MALIK OUBABASdissolved masoud wafa rashidiactive MOBARAK ABDALLAH MUHAMMADdissolved MOHAMMED BENNASSERdissolved MOUHAMADOU MOUSTAPHA DIAWdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active RADHWAN MOUSAY JUMMAHactive Usman Safiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off