DOSSIERS / ALI OSMAN MOHAMMED
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Sole trader dossier

ALI OSMAN MOHAMMED

FRANCE · SOLE TRADER · INCORPORATED 2021-01-31
KYBE ID: FR-893610253 · 893610253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI OSMAN MOHAMMED
fr_inpi
893610253
fr_inpi
dissolved
fr_inpi
2021-01-31
fr_inpi
2023-12-31
fr_inpi
85 RUE FELIX MENETRIER, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELGHANI ABDALLAH MOHAMEDdissolvedABDULLAHI ABDIKADIRdissolvedAhmad KamaliactiveAHMED SENHADJIdissolvedAMADY WAGNEdissolvedAMAN TEWELDEdissolvedAMANUEL WELDAY TEKLEdissolvedAYMANE MOHAMED ALIdissolvedBACHIR LOUKRICHIdissolvedBADRELDIN RUDWAN ALIdissolvedBELABBES OUALIDdissolvedBENAMAR KORIBdissolvedBERHANE BEREKETdissolvedBoukar ALAMINE BOUKARactiveDANIEL FERNAND BRUNO LE BERREdissolvedDJAMEL SALEH ABOUBAKARdissolvedGERALDINE JANINE MARTINE CARLIERactiveHAFIZ OMER HUMMEDdissolvedIBRAHIM SIRAJ SALIHdissolvedISAQ BABAKER BABAKERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off