DOSSIERS / MAHER ALPHA OUSMANE SELIM ALI
← SearchExport PDF
Sole trader dossier

MAHER ALPHA OUSMANE SELIM ALI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-838329290 · 838329290 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHER ALPHA OUSMANE SELIM ALI
fr_inpi
838329290
fr_inpi
dissolved
fr_inpi
2019-07-30
fr_inpi
2022-12-31
fr_inpi
18 RUE JOSUE HEILMANN, (18E), 68200 MULHOUSE
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

7 events
Dissolved / struck off
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement de faillite personnelle