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Sole trader dossier

BEN EL MOHAMED

FRANCE · SOLE TRADER
KYBE ID: FR-721643070 · 721643070 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEN EL MOHAMED

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Registration721643070

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Statusdissolved

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Dissolved1984-12-25

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Registered address46250 FRAYSSINET-LE-GELAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN JEAN-MICHEL TOUBERTdissolved ANDRE PERIEdissolved ANGE ROSE CARAVANOdissolved APPORTER LA MUSIQUE A LA VIEactive BERNARD COMPIEGNEdissolved BRUNNER HERVE,LAVERNY STEPHANEdissolved CHRISTIAN BESSEdissolved CLAUDINE NEUMILLEdissolved COMITES DES FETESactive COMMUNE DE FRAYSSINET LE GELATactive DENIS BARASdissolved DENISE JANET PAYNEdissolved DENIS SAUVAGEdissolved DIDIER SELINdissolved DRIANNE R ET CAMPANA ROBERTdissolved ELIETTE MOLESdissolved ELODIE BOUSSACactive EVA FOULQUIERdissolved EVA SEGOLdissolved FRANCIS JEAN ERNEST MOMPARTdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off