DOSSIERS / ALI MOUNA
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Sole trader dossier

ALI MOUNA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-10
KYBE ID: FR-802647438 · 802647438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOUNA
fr_inpi
802647438
fr_inpi
dissolved
fr_inpi
2014-05-10
fr_inpi
2020-12-31
fr_inpi
1 RUE DU PR PHILIPPE MAUPAS, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BRACONNIERdissolvedAMAURY BOLEISactiveANNE-SOPHIE AUBERTactiveANNE SOPHIE CHRISTELLE POCARDactiveBENJAMIN ALEXANDRE CUSSENOTactiveCABINET DAVID BELLICAUDactiveCABINET DU DOCTEUR ALI MOUNAdissolvedCABINET DU DOCTEUR ANNE-SOPHIE AUBERTdissolvedCABINET DU DOCTEUR AUDE DANANdissolvedCABINET DU DOCTEUR BENJAMIN CUSSENOTactiveCABINET DU DOCTEUR CARL CHARRETIERdissolvedCABINET DU DOCTEUR GEORGES HADDADdissolvedCABINET DU DOCTEUR MATTHIEU RANGUINdissolvedCABINET DU DOCTEUR NICOLAS BRIEREdissolvedCABINET DU DOCTEUR PHILIPPE CHATRENETdissolvedCABINET DU DOCTEUR XAVIER FAVREdissolvedCAMILLE LE MARCHANDdissolvedCARLOS ALBERTO RODRIGUESactiveCECILE LOUISactiveCHANTAL MARCHANDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off