DOSSIERS / ALI MTIMET
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Sole trader dossier

ALI MTIMET

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883476954 · 883476954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MTIMET
fr_inpi
883476954
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2023-12-31
fr_inpi
28 BD ARISTIDE BRIAND, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED AZOUANEactiveAISSA HEDDADJIdissolvedALAIN CAQUETdissolvedALBERTO MARTINSdissolvedANNE DESMORTIERdissolvedARNAULD SUA NGUEMAdissolvedASS LES TEMOINS DE JEHOVAH PAR M.BASSOdissolvedATHYAN ASSAMdissolvedBAATI PROdissolvedBATIMENT ECOdissolvedBEKIR CEM YILDIRIMactiveBELMONDISactiveBERCUHI ARSALUSdissolvedBPCactiveCARMEN HUGHESdissolvedCATHERINE MONCADA SUAREZactiveCHERIF JEAN YOUSSEF SHEIKH TAWIL SALEKdissolvedCLEMENCE GUIHARDactiveDAVID KRYdissolvedDECPAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off