DOSSIERS / MOHAMED BEN HADDOU
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Sole trader dossier

MOHAMED BEN HADDOU

FRANCE · SOLE TRADER · INCORPORATED 2009-03-02
KYBE ID: FR-510485907 · 510485907 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BEN HADDOU
fr_inpi
510485907
fr_inpi
dissolved
fr_inpi
2009-03-02
fr_inpi
2009-12-14
fr_inpi
56 RUE DE NEUILLY, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFEXactiveAFEX AUT0-EXPORTactiveASSOCIATION INDEPENDANTE DES LOCATAIRES DES COPROPRIETAIRES CITOYENS CONSOMMATEURSactiveATHMANE IBRIdissolvedAYNARD PIERRE MICHEL FERNAND DE CHEVRON VILLETTEactiveCOMITE DES ARTISANS, COMMERCANTS ET CHEFS D'ENTREPRISEactiveDJAMILA BOUSSAIDdissolvedEUROPEENNE DE COMMERCE ET DISTRIBUTIONdissolvedKAMAL IBRIdissolvedMAGALIEdissolvedMARCEL COTTUdissolvedMEBARECK SOULIdissolvedMICHEL ANDRE VANDERHOEVENdissolvedMOHAMED AREZKI IBRIdissolvedMOHAMED IBRIactiveMOUNAactive[ND]activePIZZA DOMICILEdissolvedRAMDANE IBRIdissolvedSCI IMMOCLICHYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off