DOSSIERS / ALI MOHAMMADI
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Sole trader dossier

Ali Mohammadi

FRANCE · SOLE TRADER · INCORPORATED 2025-11-04
KYBE ID: FR-992971135 · 992971135 · 2 sources
RISK SCORE65HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Ali Mohammadi
fr_inpi
992971135
fr_inpi
dissolved
fr_inpi
2025-11-04
fr_inpi
2026-02-01
fr_inpi
85 B RTE de Grigny, 91130 Ris-Orangis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CADdissolvedabdulatif abdulrahman mahmuddissolvedAbdul Basit AnwariactiveABDUL HAKIM HASSANIactiveABDULLAH MOHAMMADactiveABDULL MASOOD AHMADIdissolvedABDUL REHMAN JALATZAIactiveA.B. TRANTEdissolvedAD SERVITIUMdissolvedAERODESSdissolvedAGENCE ETUDE SOLAIRE FRANCAISEdissolvedAhmadullah KARIMIactiveAJECLEANactiveALCYON COURSE EXPRESSdissolvedALI BEN HATTATEdissolvedALIOU BALDEactiveALLIANCE FORMEactiveALLO SMARTTactiveAMSH SERVICESdissolvedANNE-MARIE AYIdissolved

+184 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

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 65?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score65/100

Insolvency timeline

1 events
Dissolved / struck off