DOSSIERS / MOMOTAJ ALI
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Company dossier

MOMOTAJ ALI

FRANCE · COMPANY · INCORPORATED 2023-01-11
KYBE ID: FR-947999991 · 947999991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MOMOTAJ ALI
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947999991
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active
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Simplified joint-stock company (SAS)
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2023-01-11
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30 BD de l'Hôpital, 75005 Paris
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABLR CONSULTINGactiveA H MactiveALAIN ATTILA KESTANEdissolvedBERNARD TAVERNEactiveDEVELOPP RECHER ASSISTAN INFORdissolvedDISTRI ROYALdissolvedFAHIMA KASHIactiveGERALD ENTZMANNdissolvedJOSE ZAFRA MENDOZAdissolvedJULIE ELISE GARETactiveLAURENT JOSE-ANTOINE GARCIAactiveLORENA SKOPELJAactiveMARIE CERKEZOGLUactiveNATALYA SOPHIE KONFORTIdissolved[ND]activeSARKERdissolvedSEBASTIANO MALGIOGLIOdissolvedSUPERETTE SILVERdissolvedT N GUYENdissolvedTUCK WENG MAHdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Mohammad Monjure Rahman SARKERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOMOTAJ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100