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Sole trader dossier

MOHAMED RAMZ BENHASSINE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414334854 · 414334854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED RAMZ BENHASSINE

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Registration414334854

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Statusdissolved

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Incorporated1997-09-01

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Dissolved2007-10-31

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Registered address8 SQ BELSUNCE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE NEKKACHEactive ALAIN JEAN MARC CHIAPELLOdissolved ANDREE ERNYdissolved AREA SERVICESdissolved BIG-DAYdissolved CIRTA PHONEdissolved COPY CENTER SERVICESdissolved DAVID IFRAHdissolved EDOUARD VALLETdissolved ELISABETH BOUISSONdissolved GREGORY LINdissolved HENRY FOURNIS NAVIRES BENYAHYAdissolved HORSSADET BOUAKAZdissolved KARIM REDJEMdissolved MULLER E AGOPIAN RENATEdissolved [ND]active [ND]active [ND]active NOEMIE LINactive SCI ANAISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-10-31Dissolved / struck off