KYBE — See who's really behind any company

Sole trader dossier

MOHAMED BENNAKHLA

FRANCE · SOLE TRADER · INCORPORATED 1983-06-10
KYBE ID: FR-328776299 · 328776299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BENNAKHLA

fr_inpi

Registration328776299

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-06-10

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address12 RUE LEON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDERSON LOUISSAINTdissolved Billel klaiactive CHIAKA FANEdissolved DEBOdissolved Dorian Pierre Jacques Jarry-Bonninactive EDOUARD CONDATdissolved GROUPE MENDEL ECOLOGIEdissolved Jayed Ahmedactive KELLY LOUISSAINTdissolved Lamba BADIAGAactive LE FOKUSdissolved LE TI POINTE A PITREdissolved MARKENS PRADEL CIVILdissolved Mohammed hoummaniactive [ND]dissolved [ND]active [ND]active OCTAVE GORAMdissolved OLIVIER MARCEL ROGER LAFFETAdissolved PAUL ANDRE GORAMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off