DOSSIERS / ALI MOHSSENI
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Sole trader dossier

ALI MOHSSENI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-851433813 · 851433813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOHSSENI
fr_inpi
851433813
fr_inpi
dissolved
fr_inpi
2019-06-10
fr_inpi
2021-12-31
fr_inpi
36 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEL DAWEDJIdissolvedAMOR GAALOULdissolvedANDRE LEPAGEdissolvedAPARICIO KOZUCH-SEIMERactiveCELIA NGUYENdissolvedCEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)activeCorentin Killian ThibaultactiveCRISTINA BRUSCHIactiveCULTURE 115activeDE A A ZactiveFatima EZZOUINEdissolvedFMTdissolvedFODIE SAMBA GASSAMAactiveFRANCK HENRI SAVYdissolvedFREDERIQUE ANDREE CALLUactiveHAMZA SACI BOUADIactiveHANA LABIADHactiveIMOGEN BAILEYdissolvedINDIVISION WIZMANactiveJEROME GAFSOUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off