DOSSIERS / MOHAMED BENN ABDALLAH MONCEF
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Sole trader dossier

MOHAMED BENN ABDALLAH MONCEF

FRANCE · SOLE TRADER · INCORPORATED 1994-11-24
KYBE ID: FR-398961110 · 398961110 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BENN ABDALLAH MONCEF
fr_inpi
398961110
fr_inpi
dissolved
fr_inpi
1994-11-24
fr_inpi
1995-08-31
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6 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MAIA LESSA BASTOSactiveASSOCIATION L'ESPACE - ESPACE EXPERIMENTAL DE TRAVAIL - ACCUEIL DE JOURactiveASS THEATRE DU SKENEactiveBLAZE ORIGINSactiveCAMILLE DANIELE SYLVIE SOLIGNACdissolvedCLAUDE HENRI COSNEFROYdissolvedCLAUDINE RAUTUREAUdissolvedCLEMENT RENAUTactiveDIDIER PASCAL DUCHERactiveFETIMA AGUERGOURdissolvedHASSAN ARFAOUIdissolvedHOMEIRA RABIEdissolvedINTER SERVICESdissolvedJULIETTE MA TE AUBIN DE LA MESSUZIEREactiveL'ASSOCIATION LE LIEU-DITactiveLUCAS RICHARDdissolvedLUZ VERONICA VERONICA ALVARADOdissolvedMATHIEU GUY KAUFFMANNdissolvedMICHKAL KALEIDOSCOPEactiveMOHAMED BIDNABENdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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