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Sole trader dossier

MOHSEN BENSALAH

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430132423 · 430132423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHSEN BENSALAH

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Registration430132423

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Statusdissolved

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Incorporated2000-04-01

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Dissolved2002-09-30

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Registered address45 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDOUL AZIZE ABDOUL AZIZE THIAMdissolved ALEMENdissolved ALI BOUBAKERIdissolved AROUN WILLIAMS OUAKIdissolved AUBERVILLIERS TED OPTIQUEdissolved AUTO SERVICESdissolved BAZAR 588dissolved B.G.S.dissolved BHSactive BOB SPORTSdissolved DILEK-DAGIdissolved Emma Kadra Larrazetactive FARHAT BARBOUCHdissolved FOURTIER FRANCOIS ALAINactive GOLDMISSdissolved MISS GOLDdissolved NAJET BEN BECHIR OUEGHLANIdissolved [ND]active O LOKANTAactive SALOMON OUANPIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off