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Sole trader dossier

MOHAMED BEKENNICHE

FRANCE · SOLE TRADER · INCORPORATED 1989-05-13
KYBE ID: FR-350790937 · 350790937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEKENNICHE

fr_inpi

Registration350790937

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-13

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Dissolved1990-07-29

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Registered address52 RUE DE LA LIBERTE, 38600 FONTAINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

DANIELLE PINGEONdissolved DIEGO DI NAROdissolved DI NARO DIEGO ET MARIOdissolved E.M.G. ISEREdissolved ESPACE CLEOPATRE BEAUTE BIEN ETREdissolved EURL LE CLOS DARUdissolved FONTAINE IMMOBILIERdissolved FRANCOISE HENRIETTE BLANCHE PERROTactive HO'OMAHAactive JEAN MARIE ABADIEactive JEAN YVES PERROTactive KML LOCATION IMMOBILIEREdissolved LE PAVILLONdissolved LES ISLESactive MARIO DI NAROdissolved MIKE FREDERIC DE SAINT JUSTE MAYEMAOUAdissolved MIKY-MIKE EVENTSactive [ND]active [ND]active PRO BAT 38dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-07-29Dissolved / struck off