DOSSIERS / MOUNIATY SAID ALI
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Sole trader dossier

MOUNIATY SAID ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-907936512 · 907936512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIATY SAID ALI
fr_inpi
907936512
fr_inpi
dissolved
fr_inpi
2021-12-02
fr_inpi
2024-12-31
fr_inpi
3 RUE LEON RAULT, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHIM ZGHAYAdissolvedAGENCE MULTISERVICES DU BATIMENTdissolvedALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolvedAlpha Madiou CamaraactiveATMANE ADALLAdissolvedBIRSEN YURUKdissolvedDJEMAI ADALLAactiveEL HASSANE CHELLAHdissolvedFrancois Francois Pierre PARAINactiveGABRIELA NEDAactiveISABELLE CHANTAL THOPARTdissolvedJEAN TELLIERdissolvedJOSE FERNANDESdissolvedLA COMPAGNIE AUTOMOBILEdissolvedLASSAAD BEN HEDI LAJILIdissolvedMARTIAL DELRIEUdissolvedMOHIB-ALLAH TAHRIactiveNADI GROUPactive[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off