DOSSIERS / BEN MOHAMED YAHIA
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Sole trader dossier

BEN MOHAMED YAHIA

FRANCE · SOLE TRADER
KYBE ID: FR-312597735 · 312597735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN MOHAMED YAHIA
fr_inpi
312597735
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD LEFEBVRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AISSATOU SAKHOactiveALAIN IRINITZdissolvedALBERTE TRAVERSdissolvedANDRE HEFFELMANNdissolvedANTOINE PARQUETdissolvedBELAID BOUKASSENdissolvedDANIEL MARLIERdissolvedFarid ZendikactiveFRANCK GABRIEL NUMAdissolvedGERARD JEAN PIERRE MOREAUdissolvedJACQUES ANDRE ROBERT AIGRETdissolvedJEAN GUYOTdissolvedJEANNE FAVENdissolvedJEAN PIERRE BACHELETdissolvedLAYACHI BOUMAZAdissolved[ND]activePHARMACIE COLLdissolvedPONSIN PATRICIA LAIRdissolvedRAYMOND PESTEILdissolvedRENE TONNELIERdissolved

+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