DOSSIERS / ALI MENOUNI
← SearchExport PDF
Sole trader dossier

Ali MENOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-929999761 · 929999761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Ali MENOUNI
fr_inpi
929999761
fr_inpi
dissolved
fr_inpi
2024-06-17
fr_inpi
2025-12-31
fr_inpi
16 AV Pierre Brossolette, 92240 Malakoff
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AC TRICOTSdissolvedAMEVKEYSactiveAnais Ankoé BekoloactiveANTOINE TESSIERdissolvedARMANOLA TECHNOLOGIESactiveBOCAR YATASSAYEactiveC BEAUSSAERTdissolvedCE PREMIUMactiveCLAIRE-JUDITH SARAH FELDMANNdissolvedDORIAN LAPOSTOLLEdissolvedE DUE SURELLEdissolvedFALCONE BATdissolvedFERNAND CLOARECdissolvedFREDERIC CORNEILLEactiveHAMZEH AKHAVAN TAGHAVIdissolvedHENRI CLAUDE HANOUNdissolvedISABELLE RENEE MARIE PARRAINactiveJEROME DUROCHERactiveJEROME HENRY LOUIS DELETTREactiveJULIEN PIERRE GEORGES PREVOSTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off