DOSSIERS / MOHAMED KARIM BENABDALLAH
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Sole trader dossier

MOHAMED KARIM BENABDALLAH

FRANCE · SOLE TRADER · INCORPORATED 2009-07-08
KYBE ID: FR-513627240 · 513627240 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED KARIM BENABDALLAH
fr_inpi
513627240
fr_inpi
dissolved
fr_inpi
2009-07-08
fr_inpi
2009-10-13
fr_inpi
38 RUE HENRI BARBUSSE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESS BdissolvedANDRE LECLERCdissolvedASSOCIATION CLICHOISE DES AMIS DES OUTRE-MER ET DE LA FRANCOPHONIEactiveBON APPETIT 38dissolvedDELICES HONGYUNactiveDELICES WANGdissolvedEDOUARD NOURIDJANIANdissolvedGUO MINdissolvedHALIM HALHOULdissolvedJTP BEAUTYactiveKAMELEON COMPAGNIEactiveMARC SANTISOUKdissolvedMEDUSA PRODUCTIONactiveMOHAMED BOUANANEdissolvedMOHAMED MONIR MONIR KHANdissolvedNATHALIE RAYMONDE JACQUELINE SAHAKIANdissolved[ND]activePIZZA MAREMMAactiveRENATO DI DIONISIOdissolvedSARL ANATOLYAdissolved

+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 ~3 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