KYBE — See who's really behind any company

Sole trader dossier

MOHAMED BEN DAALI

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-329640965 · 329640965 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN DAALI

fr_inpi

Registration329640965

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-07-01

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address1 ROND - POINT THIERS, 93340 LE RAINCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDERRAZAK ATIK BEN YEDDERdissolved ALAOUI COIFdissolved CF RAINCY CONDUITEdissolved COMPAGNIE JULIA ALLARYactive FLEX LOGISTIQUEdissolved GEORGES LUKINAdissolved HSB COIFFUREactive JEAN PIERRE CANTALUPPIdissolved L'EPI SHOPdissolved MAHMOUD BEN SALAH BEN DAALIdissolved MEHMET ERKANdissolved [ND]active [ND]active [ND]active [ND]active RENE DUMASdissolved SALOMON MARKIEWICZdissolved SAS AK DIFFUSIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1996-12-31Dissolved / struck off