DOSSIERS / MOHAMED BEN KOMTI
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Sole trader dossier

MOHAMED BEN KOMTI

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-382077469 · 382077469 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BEN KOMTI
fr_inpi
382077469
fr_inpi
dissolved
fr_inpi
2000-09-04
fr_inpi
2001-04-10
fr_inpi
56 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Andranik YayloyanactiveANDRE MARTIN DEVESAdissolvedBORIS ADAM MOUCHANGOU MUISSEactiveBRUNO MARCHETTIdissolvedCLAUDIA MARIA RANGHINOactiveCOLLE FERRANDEdissolvedDIDIER JOSE ZAMORdissolvedFLORIAN HENRI JULES VINCENT GRACIAactiveHEDI MISSAOUIdissolvedIDALGO ZUCCHINIdissolvedJEAN-LOUIS VADEN HOLEdissolvedKAMEL LAHMARdissolvedLAURENCE SUZANNE GARNIERdissolvedLE ROND POINTdissolvedLES BASTIDES DU MIDIdissolvedLES BERTRANDSdissolvedLES FLOCONSdissolvedMARIO BOTTIERIactiveMATHILDE OLIVONactiveMECANICEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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