DOSSIERS / FATIMA BENT MOHAMED
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Sole trader dossier

FATIMA BENT MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419655212 · 419655212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA BENT MOHAMED
fr_inpi
419655212
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1998-11-06
fr_inpi
LES CANOURGUES, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT RABEdissolvedAMIS DE SAINT BENOITactiveANNICK ELISA LEFEBVREdissolvedAUTOGAZ PROVENCEdissolvedBERNARD JEAN FRANCOIS LOPEZdissolvedCENTRE INTERNATIONAL INSERTION PROFESSIOactiveCHRISTIAN GUENINdissolvedCHRISTIAN LOUIS EMILE DAVIDactiveCIVILE IMMOBILIERE VERT BOCAGEdissolvedCLAUDE MARC PARANQUEdissolvedDENISE TOLOSANOdissolvedGALERIE DU ROTINdissolvedGARCIA M ANDRUEZOLdissolvedGENEVIEVE ROUXdissolvedGEORGES PITOLETdissolvedHENRI MONTELLAactiveJACQUES GARCIAdissolvedJOSE GUIRAOdissolvedJOSETTE SEITHERdissolvedJOSIANE PALACIO-BOUISSETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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