DOSSIERS / BEN MOULAY SI MOHAMED
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Sole trader dossier

BEN MOULAY SI MOHAMED

FRANCE · SOLE TRADER
KYBE ID: FR-561103813 · 561103813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEN MOULAY SI MOHAMED
fr_inpi
561103813
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELLI MICHELLE COPYLLIEdissolvedABDERRAHMANE MOULAYdissolvedABDESLAM ZNAIDIdissolvedACHOUR LAFRIdissolvedAHMED BEN ABDALLAH OUBAIDAdissolvedAHMED MOUTAOUAKILdissolvedAHMED MOUTAOUKILdissolvedAHMED SADATdissolvedALEXIS PORSactiveALI BELFLITIdissolvedALI OURAHMOUNEdissolvedAMERICO N TRINDADEdissolvedAMOKRANE LALDJIdissolvedAREZKI HARGASdissolvedArsikkan Arsikkan RavichaandrannactiveAU FERRY BOATdissolvedBECHIR BEN GOCEM TEBIBdissolvedBEN AHMED MOHAMEDdissolvedBENMENNI HOUASdissolvedBOUSSAAD BENGHANEMdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off