DOSSIERS / MUKHAMEDALI MOURTAZALIEV
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Sole trader dossier

MUKHAMEDALI MOURTAZALIEV

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839675790 · 839675790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUKHAMEDALI MOURTAZALIEV
fr_inpi
839675790
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
2021-12-31
fr_inpi
4 RUE JULES BOURDAIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANALYSE DE VULNERABILITE TECHNIQUEactiveCHAIMONDIactiveCORINNE PUELdissolvedGILLES CHARLY GUEDJdissolvedISABELLE CATHERINE PAITRYdissolvedJANINE CREVELdissolvedJEAN CHARLES LEVYNEdissolvedJEAN PIERRE COSTESdissolvedLES AMIS DE SAINTE CECILEactiveMADELEINE CATHERINE TRAN-VAN-THOdissolvedMADINA MOURTAZALIEVdissolvedMaghnia Kochierdissolvedmohamed Mustapha Adil BeladelactiveMYLITTLEMARRAKECHdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activeNOUFEL BELADELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off