DOSSIERS / MOHAMMED KARIM BENKIRANE
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Sole trader dossier

MOHAMMED KARIM BENKIRANE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-535023576 · 535023576 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED KARIM BENKIRANE
fr_inpi
535023576
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-04-01
fr_inpi
37 AV DE LA BORNALA, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoulaye DIALLOactiveADAM DIOURIdissolvedANASS EL OUARDIGHIactiveANNIE BENAICHactiveAURELIA VATELdissolvedBERNARD ADRIEN AMBERTdissolvedBERNARD FRANCIS CONSTANT COUPEactiveBRUNO QUENNOYactiveCarl Ghalebdissolveddavid darnaudactiveDAYANA STANCHEVAactiveELENA-MADALINA CONDRIUCdissolvedELIANE DOBIGEONdissolvedFRANCOIS JAOUENdissolvedGEORGES VITAL MARCEL MAQUAIREdissolvedGERARD CHARRAdissolvedGIL ROSSETactiveGISELE SADOTactiveGMILIactiveGUILLERMO PARADIS MAYALSdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off