DOSSIERS / MOHAMED ALI ROMDHANE
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Sole trader dossier

MOHAMED ALI ROMDHANE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-828369736 · 828369736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI ROMDHANE
fr_inpi
828369736
fr_inpi
dissolved
fr_inpi
2017-03-20
fr_inpi
2019-11-07
fr_inpi
29 BD HENRI BARBUSSE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adel Ahmed OSMANdissolvedAlexandre TIA TIONG FATactiveAVNER HAIM OUAKIactiveBENYAMIN BENJAMIN LUZONdissolvedEL HASSANE BOUNOUdissolvedF.F.IactiveLA RUCHE PROBTPactiveMANSOUR CHOUANINEdissolvedMNSdissolvedMOHAND AREZKI HALILactiveMYLENE MARCELLE CHAOUATdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAYAN TRANSPORTactiveSCI DU 73-77 RUE DE PARIS A ROMAINVILLEdissolvedSEINCE NATHALIEdissolvedSELARL DOCTEUR DOMINE - GYNECOLOGIE - OBSTETRICIENdissolvedSELARL DOCTEUR RODRIGUES FAURE-GYNECOLOGIE-OBSTETRICIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off