DOSSIERS / AHMED EL MAMOUNI ALAOUI
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Sole trader dossier

AHMED EL MAMOUNI ALAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-15
KYBE ID: FR-838676336 · 838676336 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED EL MAMOUNI ALAOUI
fr_inpi
838676336
fr_inpi
dissolved
fr_inpi
2018-04-15
fr_inpi
2019-03-20
fr_inpi
201 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEXANDRE BARCELOactiveANTHONY BASTARAUDdissolvedBRYAN VINASITHAMBYdissolvedCAMARA LOGISTIQUEactiveERIC ANTOINE TESSONdissolvedGNANASEELY CHELLIAHactiveHELENE NATHALIE ALEXANDRINE LE JEUNEactiveJEAN-CLAUDE CLEMENT RENE FONTAINEdissolvedJOHANNA MAGALI VANESSA MARNEdissolvedKAMIS LAALEMdissolvedLAURENT TESSONactiveMAROUSSIA HOUIMLIdissolvedMOHSEN EL SABAGHdissolvedMYRIAM EL SABAGHdissolvedPATRICK BAROTTEactiveSABAdissolvedSABAGdissolvedSABAG GROUPactiveSAMY EL SABAGHdissolvedSEVERINE BOURGEONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off