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Sole trader dossier

MOHAMED-AMINE BENHALLOUM

FRANCE · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: FR-827636754 · 827636754 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED-AMINE BENHALLOUM

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Registration827636754

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Statusdissolved

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Incorporated2017-02-10

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Dissolved2020-12-31

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Registered address53 B BD ARAGO, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE DANIELLE MARIE FOIRETactive ARAGO 53dissolved CECILE VIVIANE ASSOGBAKPEdissolved Colombe Maud REGNIERactive DANIELE KOWIENSKIdissolved ERCEdissolved GILBERT LORENZATTIdissolved JEANCOLBANEdissolved JEAN-JACQUES PERIERdissolved J.M.P. IMMOdissolved KARINE WEISSdissolved LA SOURCE IMMOdissolved LE PETIT SOUFFLOTactive MATTHIEU NICOLAS DUBOISdissolved [ND]active [ND]active [ND]active [ND]active SARL LA ROSEdissolved SCI 53 BIS BOULEVARD ARAGOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off