DOSSIERS / MOHAMED AMINE BENOUALI
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Sole trader dossier

MOHAMED AMINE BENOUALI

FRANCE · SOLE TRADER · INCORPORATED 2006-05-24
KYBE ID: FR-490160579 · 490160579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE BENOUALI
fr_inpi
490160579
fr_inpi
dissolved
fr_inpi
2006-05-24
fr_inpi
2007-09-24
fr_inpi
24 RUE DE NANTES, 75019 PARIS
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
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off