DOSSIERS / MOHAMED EL AMINE EL AMINE BENBALI
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Sole trader dossier

MOHAMED EL AMINE EL AMINE BENBALI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-851693580 · 851693580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED EL AMINE EL AMINE BENBALI
fr_inpi
851693580
fr_inpi
dissolved
fr_inpi
2019-06-18
fr_inpi
2023-04-04
fr_inpi
1 RUE JEAN MOULIN, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEDJAHEDdissolvedAGOULI EVELYNE KOUASSIdissolvedAZZEDINE BOUROUIHdissolvedBETTOUCHE TRANSPORTdissolvedDRIVER 94activeDYNAMIC TRANSactiveFAHIM BETTOUCHEdissolvedGOLD DIGGERSactiveGOMBO MIXactiveHILLEL ABDEL-MALIK HADDADIdissolvedHUSSEIN AL FARTTOOSIactiveJEAN-MICHEL BOUITYactiveJULGA JULIEN JACQUES LOCKOdissolvedLARKOS BARBERdissolvedMATHIEU FERNANDESdissolvedMehdi Créteilactive[ND]activePAULO JORGE FERNANDESactiveRAMZI BETTOUCHEactiveSID AHMED BOUCHOUICHAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off