DOSSIERS / MOHAMED BENDAHOU
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Sole trader dossier

MOHAMED BENDAHOU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-17
KYBE ID: FR-900523549 · 900523549 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED BENDAHOU
fr_inpi
900523549
fr_inpi
dissolved
fr_inpi
2021-07-17
fr_inpi
2021-12-31
fr_inpi
12 RUE EMILIENNE GOUMY, COLLECTIF PAUVRETE PRECARITE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDERRAHMANE BENAISSAdissolvedALI CHACHOUAdissolvedAYAOVI CHRIS CHRIS AYAOVI AMEIZAdissolvedBAGHDADI MEDJDOUBdissolvedBILAL HAMOUDAdissolvedBRAHIM MILOUDdissolvedCHRISTOPHE FREDERIC RODIERdissolvedCORENTIN EMILE DAMIEN BESSONdissolvedEL MAHDI EL MAHDI MAHIRIdissolvedFLORIN JILCUdissolvedGIPSY RENEE GOURGUESactiveGOLMAMMAD SAFIdissolvedHOUCINE SADDOKdissolvedKHADIDJA KHEDDIAdissolvedLAURENT CHRISTIAN PELISSIERdissolvedLINDA NAPOLIdissolvedMAMOUDOU BAYOdissolvedMARIO PERINGALEdissolvedMOHAMED BANGURAdissolvedMOHAMMED ABDULRAHMAN HAMIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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