DOSSIERS / ALI MENDJEL
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Sole trader dossier

ALI MENDJEL

FRANCE · SOLE TRADER · INCORPORATED 2021-08-13
KYBE ID: FR-902228592 · 902228592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MENDJEL
fr_inpi
902228592
fr_inpi
dissolved
fr_inpi
2021-08-13
fr_inpi
2024-08-27
fr_inpi
2 RUE COYSEVOX, BUREAU 3, 69001 LYON 1ER ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

7LABSdissolvedABDELKRIM KALAFATEactiveABD SERVICESdissolvedAINTIKA VTCdissolvedAJ CARSdissolvedA L'ECOUTEactiveALPES TERRAactiveALYS SECURITEactiveAMBER CATactiveANTHONY FAVAZZOactiveARCHIPEL DREAMS CORPORATIONactiveAristote NDOMBASI LUWAWUdissolvedARNAUD BELLIGOIdissolvedASE FINANCEMENTdissolvedATOME4activeAWA KANTEactiveBATIKOPSdissolvedBLEU SUNDAYdissolvedBLUE BIRDdissolvedBMS BATIMENT HOLDINGdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off