DOSSIERS / MOHAMED ALI MOHAMED-ALI SLIM
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Sole trader dossier

MOHAMED ALI MOHAMED-ALI SLIM

FRANCE · SOLE TRADER · INCORPORATED 2020-06-08
KYBE ID: FR-883982845 · 883982845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI MOHAMED-ALI SLIM
fr_inpi
883982845
fr_inpi
dissolved
fr_inpi
2020-06-08
fr_inpi
2023-12-31
fr_inpi
3 RUE BORDIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBER TRANSPORTSdissolvedBOUJEMAA JABRIdissolvedCAISSE MUTUELLE SOCIALE AGRICOLE IDFactiveCLAUDE JOLYdissolvedELECTRO LECASdissolvedELISE JEANINE ROSETTE MASSAKO NDOMdissolvedHONG VENGdissolvedHOURIA LAHMERactiveJEAN PIERRE LEBEAUdissolvedJEAN THOMAS HAISSAITactiveJOEL POINTCHEVALdissolvedLABEIL EXPRESSactiveLOCATAIRES DEBOUT VILLETTE 4 CHEMINSactiveMOHAMED LAHMERdissolvedMOURAD KADAdissolvedMOURAD LAHMERdissolvedNADIA SAINCOMBEactive[ND]dissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off