DOSSIERS / MOHAMED BEN TABIA
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Sole trader dossier

MOHAMED BEN TABIA

FRANCE · SOLE TRADER · INCORPORATED 1992-11-02
KYBE ID: FR-389027673 · 389027673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BEN TABIA
fr_inpi
389027673
fr_inpi
dissolved
fr_inpi
1992-11-02
fr_inpi
1994-03-18
fr_inpi
RUE PHILIBERT HOFFMANN, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE MICHEL COIFFUREdissolvedBIENVENUE VILLAGE BELLEVILLEdissolvedCENTRE DE SANTE MEDICO DENTAIRE ROSNY SOUS BOISactiveCHRISONdissolvedCLAUDE REMY VERNEAUdissolvedCLAUDINE KNOBELdissolvedDAVID DANIEL SMADJAdissolvedELIE SIKSOUSdissolvedEMMANUEL LARROUXdissolvedFATHI EISSAactiveGEORGES MOYALdissolvedGILLES GUSTAVE ROGER BARDUdissolvedMOUSSA COULIBALYactive[ND]dissolved[ND]activeNINETTE AMZALLAGdissolvedODETTE GIRARDOTdissolvedPATRICK PERTUISdissolvedPAULE SANTOSdissolvedPERLETTE BENIZRIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off