DOSSIERS / MOHAMED LYAZID BENKEDER
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Sole trader dossier

MOHAMED LYAZID BENKEDER

FRANCE · SOLE TRADER · INCORPORATED 2008-12-09
KYBE ID: FR-509359493 · 509359493 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED LYAZID BENKEDER
fr_inpi
509359493
fr_inpi
dissolved
fr_inpi
2008-12-09
fr_inpi
2011-04-07
fr_inpi
5 MTE DE LA ROCHETTE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE MOLLIERactiveARCADE WORLDdissolvedBETTINA LOUISE ISABELLE COHENdissolvedCAROLINE ANGELIQUE SUZANNE BOSSUdissolvedCLEMENTINE SOPHIE GUICHARDactiveEMAdissolvedFADZA AFROUKHactiveHELIOSdissolvedISMAIL DINCSOYdissolvedJEAN BAPTISTE PRADELactiveJEREMY DIDIER CLEMENT FOURNIERdissolvedKARIM BOUGHANEMactiveKHEOSdissolvedKINESCIdissolvedMAXENCE BOVIER-LAPIERREdissolved[ND]dissolved[ND]dissolvedSAMY KHENNOUFactiveTHOMAS CLEMENT FOINactiveVALENTIN BERNARD JOSE DE FREITASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif