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Sole trader dossier

MOHAMED BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 1995-12-13
KYBE ID: FR-403142219 · 403142219 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BEN SALEM

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Registration403142219

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Statusdissolved

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Incorporated1995-12-13

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Dissolved1996-03-31

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Registered address3 RUE MACCARANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACQUADEVOdissolved ALFIO PAZZAGLIAdissolved AMJCdissolved ARAMODEdissolved AUX SPECIALITES BELGESactive CHLOEEdissolved CORIANDREactive CTIM MACCARANI 3active FIMPALEOactive FLORENT BYLYKBASHIactive GHEORGHE ROTARIUdissolved GRAEME MICHAEL SMITHdissolved GUIDO VIOLAactive JEMAI M'DOUNIdissolved JP2dissolved JYMdissolved MADELEINE ESTOIdissolved MULTI-SERVICES EXPERTS S.A.S.Uactive NICE PHOTOactive NINETA GINA BOGHEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off