DOSSIERS / ABDESLAM BEN MOHAMED
← SearchExport PDF
Sole trader dossier

Abdeslam BEN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-521185355 · 521185355 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Abdeslam BEN MOHAMED
fr_inpi
521185355
fr_inpi
dissolved
fr_inpi
2024-02-22
fr_inpi
2025-02-01
fr_inpi
478 RUE de la Découverte, 31670 Labège
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CBZ DIAMOND'SactiveCNT PATRIMOINEactiveEmrah AlkayaactiveESPOIRS ET LUMIERESactiveEXCELLENCE NUMERIQUEactiveFEDERATION NATIONALE DES BIOLOGISTES DES LABORATOIRES D ETUDE DE LA FECONDATION ET DE LA CONSERVATION DE L OEUFactiveG&Z PETROLEUMdissolvedIGNIS ACCESactiveIM + LE RESEAU BIMdissolvedINNOBRACactiveJAMES ULTDdissolvedLE CERCLE BLEU GROUPEMENT DE COACHS-MENTORS-FORMATEURSactiveLEGACYactiveMAISON MSactive[ND]dissolved[ND]active[ND]active[ND]activeODPC DE BIOLOGIE CLINIQUEactiveOFPS OCCITANIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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