DOSSIERS / MOUNIR BENHAMMOU
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Sole trader dossier

MOUNIR BENHAMMOU

FRANCE · SOLE TRADER · INCORPORATED 2015-09-03
KYBE ID: FR-812963932 · 812963932 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUNIR BENHAMMOU
fr_inpi
812963932
fr_inpi
dissolved
fr_inpi
2015-09-03
fr_inpi
2015-09-04
fr_inpi
1 BD ST BERNARD DE MENTHON, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTORIA 73activeBERNARD DESCHAMPSdissolvedCABINET LES ACACIASdissolvedCHARLINE BENJAMINdissolvedCLAUDE MICHAUDdissolvedCLAUDE POIRIERdissolvedCSP MORELdissolvedERIC YVES LOUIS LEROYdissolvedESTELLE KARINE GABRIELLE VICATactiveFAURE-ACCARYdissolvedHELENE MAGREdissolvedJACQUES HENRI VALLETdissolvedJEREMY FAUREactiveLAURE EMMANUELLE MARIE ACCARYactiveLYVIA MOCELLINactiveMAELIdissolvedMARIE-LAURE GALLEactiveMATHIEU DOMINIQUE GRELLIERdissolvedMIGUEL ANGEL CRUZ GARCIAdissolvedPATRICIA ROSINE SASSOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off