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Sole trader dossier

MOHAMED BEN AHMED BEN ROMDHAN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331683995 · 331683995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN AHMED BEN ROMDHAN

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Registration331683995

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Statusdissolved

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Incorporated1984-10-01

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Dissolved1987-03-01

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Registered address72 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AKOUIdissolved AKOUI MOHAMED & AKOUI AHMEDactive ASIA CHANTAL ANIWANOUactive AU FOURNIL DE MYRHAdissolved AUGUSTIN MICHELactive D'UNE RIVE L'AUTRE ASSOCIATIONSactive ELODIE LECLERCQactive EURO PSYactive F M IMMOactive FREDERIC BRECHENMACHERactive MARGUERITE HELENE VILLAINdissolved MY RHA PARISactive NACEUR HAJJEJdissolved [ND]dissolved [ND]active PIERRE KACZMARactive SCI CELINEdissolved SERGE RICCIactive SYLVAINE RATHIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-01Dissolved / struck off