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Sole trader dossier

BEN AHMED MOHAMED

FRANCE · SOLE TRADER
KYBE ID: FR-591312467 · 591312467 · 2 sources

RISK SCORE47MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBEN AHMED MOHAMED

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Registration591312467

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE PARIS, 92110 CLICHY

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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 COPYLLIEdissolved ABDERRAHMANE MOULAYdissolved ABDESLAM ZNAIDIdissolved ACHOUR LAFRIdissolved AHMED BEN ABDALLAH OUBAIDAdissolved AHMED MOUTAOUAKILdissolved AHMED MOUTAOUKILdissolved AHMED SADATdissolved ALEXIS PORSactive ALI BELFLITIdissolved ALI OURAHMOUNEdissolved AMERICO N TRINDADEdissolved AMOKRANE LALDJIdissolved AREZKI HARGASdissolved Arsikkan Arsikkan Ravichaandrannactive AU FERRY BOATdissolved BECHIR BEN GOCEM TEBIBdissolved BENMENNI HOUASdissolved BEN MOULAY SI MOHAMEDdissolved BOUSSAAD BENGHANEMdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 47?

2 signals

+35

Sanctions / PEP match

+12

Shared registered address

Composite risk score47/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off