DOSSIERS / MORAD BENMOHAMED
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Sole trader dossier

MORAD BENMOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-388851248 · 388851248 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORAD BENMOHAMED
fr_inpi
388851248
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
1992-12-30
fr_inpi
37 RUE DE LA FONTAINE, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B.A.I.E.dissolvedCHANTAL LEROUXdissolvedDIAGNOSTIC CONSEIL HUMIDITEdissolvedGROUPE I DECORdissolvedJEAN JACQUES JEUDYdissolvedLES 2 LIONSactiveL'EVEILactiveMONIQUE RAFFESTINdissolvedNATHALIE SCAGNIdissolvedONLE PUBLICITEdissolvedRESTO PROPdissolvedSAISIE INFORMATIQUEactiveSCI DU PARADISIERdissolvedSMAIL SARLdissolvedSOC LOGIS TRANS TPdissolvedSOC NOUVELLE ENTRETIEN REAL BATIMENTdissolvedSTE D'EXPLOITATION SO.GE.SAdissolvedT A A SARLactiveTIME ASSISTANCEdissolvedTIME CONTROLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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