DOSSIERS / MOHAMED ALI BENKHALED
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Sole trader dossier

MOHAMED ALI BENKHALED

FRANCE · SOLE TRADER · INCORPORATED 2025-07-21
KYBE ID: FR-821958725 · 821958725 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED ALI BENKHALED
fr_inpi
821958725
fr_inpi
dissolved
fr_inpi
2025-07-21
fr_inpi
2025-08-25
fr_inpi
9 RUE du canada, 13010 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexis MeucciactiveCORINNE RIBESactiveEléonore BatailleactiveELIANE RAYMONDE PAULE PEPEYactiveINDIVISION BOSCAactiveINDIVISION CAJETactiveINDIVISION CARONactiveINDIVISION COHENactiveINDIVISION FILLAULT ALAIN ET BORDENET MIREILLEactiveINDIVISION LALLEMAND PIERRE ET MELLE GOUX ELISABETHactiveINDIVISION VIGLIONE OLIVIER ET CATHERINEactiveINDIVISION VIGNOLLESactiveIND PALACIOdissolvedJEAN PIERRE BARDETdissolvedLORMEL LAYRE INDIVISIONactiveMARCHAND CONSTANT INDIVISIONactiveMatthieu Stanislas Jacques MoracchiniactiveMERLEactiveM. SIMON CAMELI ET MME CAROLE BAGNIS-PERRONEactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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