DOSSIERS / MOHAMED ALI KHMISSI
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Sole trader dossier

MOHAMED ALI KHMISSI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880184940 · 880184940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI KHMISSI
fr_inpi
880184940
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
2023-12-31
fr_inpi
10 RUE PAUL DAUTIER, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE DIAKHABYdissolvedAGATHE PINELdissolvedAHMED BEN MOHAMEDdissolvedARVETO INKactiveCHAHED BENSLAMAdissolvedCODJO CHRISTOPHER ADJIWANOUactiveDMH - NEGMAactiveEVA JOANA FOUDA EDZIMBIactiveISKANDER CHAKROUNdissolvedKAMAL MAKTITEdissolvedLABORATOIRES LERADSdissolvedLACREMEFILMactiveLouise Gloire Amarige Kinkonda LehoactiveMIKE ROLY NZEUYEMdissolvedMohamed Amine ABACLIdissolvedMohamed GOUGAMdissolvedMOHAMED ILYES AMARAactiveMohamed LakardiactiveNASSIM ELKEFIFdissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off