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Sole trader dossier

MOHAMED MONGI BENSLAMA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331476572 · 331476572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MONGI BENSLAMA

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Registration331476572

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Statusdissolved

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Incorporated1985-01-01

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Dissolved2002-08-19

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Registered address1 RUE THAON DE REVEL, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAMID RAOUAFIdissolved ALAIN MICHEL PINONdissolved AU CHIFFONNIER D'ORdissolved AUTO ECOLE BELLONEactive AUTO ECOLE BELLONEdissolved CARMELA NAIL'Sactive CHAJELOdissolved CTIM THAON DE REVEL 1active DOUBLE Mactive FABIEN FERREIRAdissolved FLORENCE ADELAIDE VINATIERdissolved GEORGES NARDINdissolved HAIR DOGactive HAIR TOPdissolved JALILA OUAOAdissolved JEAN MARC MARCHIdissolved LAURA FREMAUXdissolved LE BLEU MARINEactive MARTIN GARCIAdissolved MOUSTAPHA NIANGactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-08-19Dissolved / struck off