DOSSIERS / ALI MOHAMMAD ALI MOHAMMAD STANIKZAI
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Sole trader dossier

ALI MOHAMMAD ALI MOHAMMAD STANIKZAI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-19
KYBE ID: FR-818560112 · 818560112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOHAMMAD ALI MOHAMMAD STANIKZAI
fr_inpi
818560112
fr_inpi
dissolved
fr_inpi
2016-02-19
fr_inpi
2020-07-24
fr_inpi
68 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off