DOSSIERS / MOHAMED BEN SALEM
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Sole trader dossier

MOHAMED BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-383875317 · 383875317 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOHAMED BEN SALEM
fr_inpi
383875317
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
1992-09-30
fr_inpi
2 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRAdissolvedAMELIE AMILHAUactiveANDRE RENE DIFFUSIONdissolvedCHARLES FREDERIC NICOLAS GEORGIOUdissolvedCLOTILDE MAURELdissolvedCTIM PALAIS ALPHONSE KARRactiveCTIM ROSSINI 2 BISactiveFRANCOISE OTTdissolvedINVENCY PATRIMOINE & STRATEGIEactiveJACQUES ANTOINE VALLICIONIdissolvedJASMIN ET BAYADAdissolvedJEAN CLAUDE FRABOTdissolvedJOSEPH ARMAND DE LA CUETARAdissolvedLEONIE COHENdissolvedLOCA MIDI VISIONdissolvedNICOLAS GUY ALBERT AMATdissolvedPROGEATdissolvedRENEE JEANNE MANDINdissolvedSAUVADETdissolvedSCI CARLIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MOHAMED BEN SALEM (principal) matches PEP Mohamed Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off