DOSSIERS / MOHAMED ALI ABDELLI
← SearchExport PDF
Sole trader dossier

MOHAMED ALI ABDELLI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913597720 · 913597720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ALI ABDELLI
fr_inpi
913597720
fr_inpi
dissolved
fr_inpi
2022-05-17
fr_inpi
2024-09-23
fr_inpi
24 RUE BEETHOVEN, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdelghani Ilyas SedratiactiveAbdelkader Essaddik ZireguedissolvedABDELMOUMENE TIAIBAdissolvedA Lisette Ekoumé NkouambencactiveAvni HasaniactiveBELKACEM MAHAMMEDIdissolvedBLUE SKYactiveBRAHIM NADJOUIdissolvedDJAMEL RASENNADJAactiveDJENABOU COULIBALYactiveFERMED AGENCEMENTSactiveHICHAM GHELLABdissolvedImane Oumelkheir BENDAHGANEactiveJULIETTE IROactiveLaetitia BocquetactiveLA ROMANESCAactiveMOHAMED-IMAD HABIBIdissolvedMOULDI CHAHEDdissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off