DOSSIERS / BEN MOHAMED BEN SAIA BRAHIM
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Sole trader dossier

BEN MOHAMED BEN SAIA BRAHIM

FRANCE · SOLE TRADER
KYBE ID: FR-303456412 · 303456412 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN MOHAMED BEN SAIA BRAHIM
fr_inpi
303456412
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDALLAH BELBAHRIdissolvedABDELMADJID MERIDJIdissolvedADRIEN AMADERdissolvedAGENCE VOLTAIRE SAdissolvedAHMED OUBTNIdissolvedALAIN CLOTTERIOUdissolvedANDRE DUSSERdissolvedANDREE ROSSIGNOLdissolvedASSOC PHILOTECHNIQUE D ASNIEREdissolvedAUGUSTE PELATdissolvedBAVAROT BRUNO COINTdissolvedBERNARD PICARDdissolvedBOUBEKEUR ABEDdissolvedBOURAS MOHAMED DELMIdissolvedBOUZID BOUCHERITdissolvedBRAHIM JAMIIdissolvedC BECHERESSEdissolvedCLAUDE BOUTETdissolvedEDITIONS EKLA S A R LdissolvedERIFRES LESCOUR TECHNIQUEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off