DOSSIERS / BEN MOHAMED AISSA AISSA
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Sole trader dossier

BEN MOHAMED AISSA AISSA

FRANCE · SOLE TRADER · INCORPORATED 1974-12-01
KYBE ID: FR-302050166 · 302050166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN MOHAMED AISSA AISSA
fr_inpi
302050166
fr_inpi
dissolved
fr_inpi
1974-12-01
fr_inpi
1998-05-31
fr_inpi
19 AV SAINT BARTHELEMY, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandre MilanesioactiveANDY JEAN-JACQUES LUCIEN GONZALESdissolvedATOLL DIFFUSION ROBERT CANTZdissolvedBADAdissolvedBERNARD CHRISTIAN BAUZEEdissolvedFKI COMPUTERdissolvedFRANCOISE PERNONdissolvedGHISLAINE ANNA FRANCOI CORALLOdissolvedION LACHIdissolvedJOSEPH ALBERT CECCHETTIdissolvedKAMEL MOHAMEDIdissolvedLAETITIA BOULKENAFETdissolvedMADY GUEDJdissolvedMARIA ALAMI IDRISSIdissolvedMARINA CANTEAdissolvedMARINE LOUISE LEA MEMETEAUactiveMBSdissolvedMOA IMMOdissolved[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off