DOSSIERS / MOHAMED BEN BOUHLEL
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Sole trader dossier

MOHAMED BEN BOUHLEL

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-421915067 · 421915067 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BEN BOUHLEL
fr_inpi
421915067
fr_inpi
dissolved
fr_inpi
1999-02-15
fr_inpi
1999-09-30
fr_inpi
52 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAFID ASDOULdissolvedABDELHAMID BEN SMAILdissolvedAHMED BERKANE KRACHAIdissolvedARLIFA AKCOUDADdissolvedATEF CHAABANEdissolvedBASMA TEMIMIdissolvedBAYA BOUAKBAdissolvedCOMPAGNIE INTERNATIONALE DE REVISION ET D'EXPERTISE COMPTABLE - AUDIT - CONSEILdissolvedFATMA CHAACHOUAIdissolvedHABIB M'BAREKdissolvedHACHEMI MAALIdissolvedHEDI BEN AHMEDdissolvedHEDI HADJ ABDALLAHdissolvedHEDI KHALFALLAHdissolvedKAMEL HASNOUIdissolvedLOTFI BEN HEDI AYEBdissolvedLOTFI ELMANAAdissolvedMAHER TOUMIdissolvedM'BARKA BOUHALIdissolvedMOHAMED ABDELJABBARdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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