KYBE — See who's really behind any company

Sole trader dossier

MOHAMMED BENAYADE

FRANCE · SOLE TRADER · INCORPORATED 2001-10-29
KYBE ID: FR-440782373 · 440782373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED BENAYADE

fr_inpi

Registration440782373

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-10-29

fr_inpi

Dissolved2003-09-24

fr_inpi

Registered address63 AV JEAN LOLIVE, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALATURKAdissolved AMINE SOUIDdissolved ANDRE GUEDJdissolved ANDREI-CALIN TODAactive BOUCHERIE DE L AVENUEdissolved CLAUDE GALICHERdissolved EDUARDO LUISdissolved F.D.N.dissolved FLORIAN VIORELactive GMD COMMUNICATIONactive GRILL MAZLUMdissolved GROUPEMENT POUR TRAVAUX DE RENOVATIONactive HALIME TABOYEactive ILYAN DAFRIdissolved JEAN-CHARLES DELMOTTEactive JOHAR BOUDHABHAYdissolved KERYA INdissolved MILLANIUMdissolved MOHAMMED HAIBAdissolved NASSER EL BOUJOUFIdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-24Dissolved / struck off