DOSSIERS / DAVID HENRY BEN MOHA
← SearchExport PDF
Sole trader dossier

DAVID HENRY BEN MOHA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-924632771 · 924632771 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID HENRY BEN MOHA
fr_inpi
924632771
fr_inpi
dissolved
fr_inpi
2024-02-05
fr_inpi
2024-05-06
fr_inpi
57 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DJETdissolvedAG RENOVATIONactiveALEXANDRE ELIE JEAN COHENdissolvedAVENIR EN DEVENIRdissolvedBENARD CHATEL LMNPactiveBLUEWARD GROUPactiveBMCdissolvedBOUCHERIE DU SQUAREdissolvedC.E.D.dissolvedCHARLES CLURFAINactiveCLARA CAROLINE ESPINASSEdissolvedCLAUDINE MARIE MADELEINE ANDREdissolvedDANIEL FRANCOIS DOMINIQUE MONTOYAactiveDANIELLE GUECHPENTZactiveDBL SERVICEdissolvedEOS HOLDINGdissolvedG CONSEILSactiveGIOLIdissolvedGL CONSEILdissolvedGOLDAdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off