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Sole trader dossier

MOHAMED BENMOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1985-03-04
KYBE ID: FR-332755354 · 332755354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BENMOKHTAR

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Registration332755354

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Statusdissolved

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Incorporated1985-03-04

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Dissolved1988-03-11

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Registered address79 BD DIDEROT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

79 DIDEROTdissolved AIDEPRO SERVICES FRANCEactive AMADORdissolved ANNE LAURE PALUMBOdissolved BY JOUDdissolved CHRISTEL MASNERIdissolved CHRISTOPHE LAMBERTactive CLAUDE PIERRE GLOTINdissolved CREPES & SANDWICHSactive GENEVIEVE CASSAGNESactive INTERNATIONAL ELECTRONIC DISTRIBUTIONactive JEAN ALLOTdissolved JERONIMO ESCAMILLA PACHONdissolved JOELLE WIZMANactive LE CHALET 79dissolved Léo Belvaudeactive MAXIME YOANN ERNEST GACOINdissolved METALCOM FRANCE SNCdissolved MICHEL MARCEL GOBYdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-11Dissolved / struck off