DOSSIERS / MOHAMED ALI AYED
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Sole trader dossier

MOHAMED ALI AYED

FRANCE · SOLE TRADER · INCORPORATED 2019-06-03
KYBE ID: FR-851374280 · 851374280 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ALI AYED
fr_inpi
851374280
fr_inpi
dissolved
fr_inpi
2019-06-03
fr_inpi
2020-01-11
fr_inpi
86 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
001 VERIFactiveABDELHAMID SAYARHdissolvedAlia DERKIactiveAMIR SAIDANIdissolvedBRIGADES VERTESactiveCHRISTOPHE ANNEdissolvedCLAUDE TIMOTHEE ARNELLdissolvedCLOTILDE ERICA NOELLE SOURISSEAUactiveEDMOND MIMOUN PATRICK GUENOUNdissolvedFRANCOISE AUGUSTA GABORITdissolvedHBB SERVICESactiveHOUARI BOUKHARIdissolvedjalal mohamed SayarhactiveJULIE ABOUdissolvedKREA ITdissolvedLALLA KHADIJA SARAH SAYARHdissolvedLE COQ ET LE FENNECactiveLUNAdissolvedMALIKA LAMNIIdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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