DOSSIERS / MOHAMED BENCHAIBI
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Sole trader dossier

MOHAMED BENCHAIBI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-18
KYBE ID: FR-344506787 · 344506787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BENCHAIBI
fr_inpi
344506787
fr_inpi
dissolved
fr_inpi
1988-04-18
fr_inpi
1989-08-17
fr_inpi
RUE GENERAL MICHEL AUDEOUD, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PHILIPPEdissolvedASSISTANCES ET AIDES A DOMICILE 83activeCHARBONNEL ET VERNHETdissolvedCHARLES SEGONDdissolvedCHRISTIAN GELLENONCOURTdissolvedCOP LEMAN 2activeDENISE LEANDRIdissolvedFIBATdissolvedFLORIDEactiveGENEVIEVE GENEVOISdissolvedGOEB THERESE ET VOLPE JACQUESdissolvedGONDOLF ADELE ANDREOdissolvedJACQUES VOLPEdissolvedJEAN PAUL GENEVAUXdissolvedJEAN YVES MOLINASdissolvedLAMIA HELLALdissolvedLAURENT CAUCHIdissolvedMADELEINE MORAUXdissolvedODETTE LAYGLONdissolvedPHILIPPE ESTELLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off