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Sole trader dossier

Mounir Abdou Ali

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-924782428 · 924782428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMounir Abdou Ali

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Registration924782428

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Statusdissolved

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Incorporated2024-03-26

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Dissolved2025-04-17

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Registered address52 BD de l'Almont, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA RENEE MARIE PALIZZOTTOdissolved AMANDINE LOTAIREactive ANABELLE KEVINE CHARDENNE MILANDOUactive CELINE PLUTONactive CHARLENE BOURGUIGNONactive CHRYSALICEdissolved CLEMENTINE BUXTORFactive EVELYNE GERTRUDE BEGARINdissolved JESSIE GENEREdissolved MAMBASA LAURE MAMBONGAactive MARIANNE OULMANdissolved MORGANE REGINE-MARIE NICOLE BEGUEdissolved [ND]active NEW SOLEARTdissolved NINON SALOME MISSIDIactive PIERRE MERIAUdissolved REF TRANSPORTSactive RENOVATION ELECTRICITE GENERALEactive ROSELINE ALEXISactive sajevan shanmugarasadissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2025-04-17Dissolved / struck off