DOSSIERS / BEN MOHAMED ZOHRA
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Sole trader dossier

BEN MOHAMED ZOHRA

FRANCE · SOLE TRADER
KYBE ID: FR-308618289 · 308618289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN MOHAMED ZOHRA
fr_inpi
308618289
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
33 RUE POLONCEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAMID HOCINIdissolvedASSOCIATION SOLIDARITE MUSULMANE EN FRANCEactiveCOLLECTIF INTERCULTUREL DES TRADITIONS ORALES BADENIA DE TOUBABactiveHamid BraimactiveKHORSHED ALAM CHOWDHURYactiveLANSANA SOUMAHdissolvedMAMADOU DIAGNEdissolvedMODIBO TANDIAdissolvedMOUHAMED LAMINE SISSOKHOdissolvedM.R.BactiveMUSTEFA RECHIDIdissolvedMUSTEFA REGLUDIactive[ND]dissolved[ND]active[ND]dissolved[ND]activeSana SwellyactiveSKIPE ROPEactiveSOC RBSdissolvedTHOMAS MEUNIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off