DOSSIERS / MOHAND SAID AIBECHE
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Sole trader dossier

MOHAND SAID AIBECHE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-928542224 · 928542224 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAND SAID AIBECHE
fr_inpi
928542224
fr_inpi
dissolved
fr_inpi
2024-05-23
fr_inpi
2025-03-22
fr_inpi
29 RUE Traversière, 75012 PARIS 12E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Abdelkader Berrassactiveabdulrasheed musakheldissolvedAla Eddine ManaiactiveANOUAR LADJALIactiveCHAFAA BENNOUCHENEdissolvedCHAHRAZED BENSALEMdissolvedFatima BOUMEZIRENdissolvedHicham MeskinidissolvedKamal-Dine DOHOUdissolvedKHALED BENMOULAIactiveKoyes Miah MOHAMMEDdissolvedMAAMOUN BOUZIDIactiveMD ANISUR MD ANISUR RAHMANdissolvedMeryem NasriactiveMOHAMMAD OSMAN SEDIQIdissolvedMOHAMMED HANTAOUdissolvedMouloud HADJ-ALIactiveNADJIA OUMAOUCHEactive[ND]active[ND]active

+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 ~10 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