DOSSIERS / M'BAREK BEN MOHAMED WAHIA
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Sole trader dossier

M'BAREK BEN MOHAMED WAHIA

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-332659887 · 332659887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M'BAREK BEN MOHAMED WAHIA
fr_inpi
332659887
fr_inpi
dissolved
fr_inpi
1983-07-01
fr_inpi
1986-11-30
fr_inpi
83 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELHAMID GEIMELdissolvedALEXANDRA DANJEANdissolvedAMINE CHABOUNEdissolvedBAPTISTE LAURENT GROBOSTactiveBATIMENT-TRAVAUX PUBLICS-SERVICESdissolvedBOUBAKER ET MARSITdissolvedCEDRIC GRIMBERTdissolvedDANSE'OactiveERIC SEBAactiveEYAL BENISTIactiveFERNAND RAYMOND VEYRETdissolvedGUILLAUME ALOUIactiveHISTOIRE DE PARISactiveJEUXVIEactiveJOSEPH SYPRIEN BAKEHROdissolvedJULES PACEYdissolvedLA MOUETTEactiveMARC AYMON NICOLAS GERARDdissolvedMEHDI ANAYAdissolvedMOHAMMED BENZEGHADIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off