DOSSIERS / BEN MOHAMED MOHAMED
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Sole trader dossier

BEN MOHAMED MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1991-06-30
KYBE ID: FR-382125466 · 382125466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN MOHAMED MOHAMED
fr_inpi
382125466
fr_inpi
dissolved
fr_inpi
1991-06-30
fr_inpi
2005-02-24
fr_inpi
1 RUE RANCHER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMS 1activeADS CONCEPTdissolvedANNIE LALIEREdissolvedAUX OUVRIERS REUNISdissolvedBHMactiveBLUE M TOURSdissolvedBRUNO ZIADdissolvedCACTUS EDITIONSdissolvedC'CHIKdissolvedCHANTAL BRENELIEREdissolvedCHRISTIANE CHABERTdissolvedCIE CHANGE COMMERCE CONSEIL COURTAGEactiveCLAUDE ANDRE BALSAdissolvedCLAUDINE MOSCHINIdissolvedCONEVAdissolvedCROQUE LA VIEdissolvedDANIEL TRAMZALdissolvedDAVID-HENRI DUTERTEdissolvedDESIGN AND COdissolvedDOLETA FENETRESactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off