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Sole trader dossier

MOHAMMED BENKIRANE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-23
KYBE ID: FR-819445503 · 819445503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMMED BENKIRANE

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Registration819445503

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Statusdissolved

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Incorporated2019-12-23

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Dissolved2022-10-05

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Registered address86 RUE DAVID D'ANGERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN NIDDAMactive Anton Mercieractive CELINE JEHANNE FRANCOISE ROUILLEdissolved CHRISTOPHE DRIESBACHdissolved DAVID TAUBINdissolved EDOUARD OLIVIER ANDRE CRANCEEactive ELSA DAILLENCOURTactive FATOU DIOR LOUMdissolved HUU TUAN VU NGUYENactive INSTIT ANTHROPOMAXIMOLOGIE INTERNATIONALactive LOIC GILBERT DIDIER HERLUISONdissolved LUCIE AUDE CELINE DORELactive MIRIAM FRANCE ELLEUCHdissolved MOURAD DIBOUNEdissolved [ND]active [ND]active [ND]active [ND]active SAMAL DESIGNdissolved THIBAUT CIERNIAKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-10-05Dissolved / struck off