DOSSIERS / MOHAMED AHMED ALI
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Sole trader dossier

MOHAMED AHMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-979064367 · 979064367 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED AHMED ALI
fr_inpi
979064367
fr_inpi
dissolved
fr_inpi
2023-09-05
fr_inpi
2023-10-31
fr_inpi
9 Cour des petites Maisons, 49100 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Abakar Abakar Abakar Abakar Hissein mahamadactiveAbdelmalek MaaroufactiveABDOUL GAFAR FAROUKactiveABEL DANIELdissolvedAHMAD MOUSSA AHMADdissolvedALSENY FOFANAdissolvedAwalkhan AhmadzaiactiveBABIKER ADAM ABDALLAHdissolvedBinyam BerhaneactiveCHARIF ABDALLAH YAHYAdissolvedCHRISTOPHE CADEAUdissolvedDANIEL KAHSAY MELESactiveDawod NasariactiveDIONCOUNDA CISSEdissolvedEmran SafiactiveHassan Moussa DjeradissolvedISMAIL ISSE BOUHactiveMAMADOUBA KOUROUMAdissolvedMAMOUDOU BARRYdissolvedMICHEALE TESFAMARYAM BERHEactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Dissolved / struck off