KYBE — See who's really behind any company

Sole trader dossier

ALI MANYA ABOU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-17
KYBE ID: FR-839937596 · 839937596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI MANYA ABOU

fr_inpi

Registration839937596

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-03-17

fr_inpi

Dissolved2019-03-29

fr_inpi

Registered address11 ALL DU PROFESSEUR CAMILLE SOULA, 31400 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Abbas Mohammadiactive ABDOU BACAR ABDALLAHdissolved ABDOUL BASSOLEactive BOUBACAR SIDIKI DEMBELEactive CDF 2023active DAVY BERANGER OVONO EKOMOactive El-Mehdi Boullalam El-Mehdiactive GREGOIRE CHIKHAOUIdissolved Hind Rbahactive IBRAHIME AZHARHOUSSENactive JEAN-BAPTISTE BERNARD PIERRE DELCASSEdissolved LORENZO MAKI WANATHO OUE GROCHAINdissolved Mei-lyn Vilaindissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-29Dissolved / struck off