DOSSIERS / MOHAMMED BENALI
← SearchExport PDF
Sole trader dossier

MOHAMMED BENALI

FRANCE · SOLE TRADER · INCORPORATED 2000-02-04
KYBE ID: FR-428967038 · 428967038 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED BENALI
fr_inpi
428967038
fr_inpi
dissolved
fr_inpi
2000-02-04
fr_inpi
2000-04-21
fr_inpi
87 BD JEAN ALLEMANE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off