DOSSIERS / MOHAMED BENESSALAH
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Sole trader dossier

MOHAMED BENESSALAH

FRANCE · SOLE TRADER · INCORPORATED 1981-01-28
KYBE ID: FR-784833519 · 784833519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BENESSALAH
fr_inpi
784833519
fr_inpi
dissolved
fr_inpi
1981-01-28
fr_inpi
1987-05-07
fr_inpi
17 RUE CAMILLE RANDOING, 76500 ELBEUF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANAIS LOUCHETactiveANGELIQUE ALEXANDRA LERICHEactiveAP'ART CIRCUSSactiveASSOCIATION CULTURELLE ET ARTISTIQUE DES MANJAKUS EN EUROPEactiveASSO SYNDICALE LIBRE DU 17 CAMILLE RANDOINGactiveBENOIT JEAN FRANCOIS GORJUdissolvedCARRE D ASdissolvedCONCEPT BATIMENT SARLdissolvedCONFECT DE LA HAUTE NORMANDIEdissolvedDANIEL ALUMINIUMdissolvedEdouard Christophe YVRAUTactiveJACQUES CHRISTIAN FOURNIERdissolvedMARIE NOELLE LEFEBVREdissolvedMARTINE PICHOTdissolvedMICHEL DUMOULINdissolvedMICHEL GERMAIN DELESTREdissolved[ND]active[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off