KYBE — See who's really behind any company

Sole trader dossier

IMANE MAHEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-947896791 · 947896791 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMANE MAHEN ALI

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Registration947896791

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Statusdissolved

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Incorporated2022-11-10

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Dissolved2022-11-10

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Registered address17 RUE CHAMPCHEVRIER, 93240 STAINS

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Companies at this address

6 total

AMMEMA RANA SADAQAT ALIdissolved DMCdissolved ISSIAKA KONEactive JACQUELINE MAIREdissolved SULTANdissolved

Connections

5 links

Shared operator — likely the same administrator

AMMEMA RANA SADAQAT ALIShared registered address · 6 share this DMCShared registered address · 6 share this SULTANShared registered address · 6 share this ISSIAKA KONEShared registered address · 6 share this JACQUELINE MAIREShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-11-10Dissolved / struck off