DOSSIERS / KHADRA BENMOUSSA MAHI
← SearchExport PDF
Sole trader dossier

KHADRA BENMOUSSA MAHI

FRANCE · SOLE TRADER · INCORPORATED 1992-07-22
KYBE ID: FR-388807695 · 388807695 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHADRA BENMOUSSA MAHI
fr_inpi
388807695
fr_inpi
dissolved
fr_inpi
1992-07-22
fr_inpi
1993-03-30
fr_inpi
64 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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