DOSSIERS / MOHAMED BENCHACHOUA
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Sole trader dossier

MOHAMED BENCHACHOUA

FRANCE · SOLE TRADER · INCORPORATED 1987-07-27
KYBE ID: FR-342031952 · 342031952 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BENCHACHOUA
fr_inpi
342031952
fr_inpi
dissolved
fr_inpi
1987-07-27
fr_inpi
1987-09-30
fr_inpi
AV DE LA PLAGE, 80120 FORT-MAHON-PLAGE
fr_inpi

Companies at this address

28 total
ALAIN POINTEL-BLANCHETactiveCAMPING DU BOSQUET FLEURIdissolvedCHRISTINE FRENELdissolvedCLAUDE LUCIEN FLAQUETdissolvedCOLETTE PERONEILLEdissolvedFELICIEN DESREUXdissolvedGEORGES BROSSEdissolvedHENRI ANNICK JOELLE VIVIANE FROISSARTdissolvedHOTEL VICTORIAL SARLdissolvedHUBERT LEMAITREdissolvedJACQUES ANDRE BARDOUXdissolvedJACQUES GIARDdissolvedJEAN MARIE CLAUDE LAGUIONIEdissolvedJEANNINE ROSE GINETTE MALLETdissolvedLUCIEN ROUSSELdissolvedMADELEINE PAGESdissolvedMARGUERITE MACQUETdissolvedMARGUERITE PADOTdissolvedMARIE PIERRE DUMINIdissolvedMICHEL DETRINdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off