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Sole trader dossier

MOHAMED CHENAFI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-16
KYBE ID: FR-989222609 · 989222609 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED CHENAFI

fr_inpi

Registration989222609

fr_inpi

Statusdissolved

fr_inpi

Incorporated2025-07-16

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Dissolved2025-10-02

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Registered address2 RUE des Bruyeres, 60100 Creil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT COHEN SCALIdissolved Alioune GUEYEactive ANNIE MOSIKWA ELONGOdissolved ASSOCIATION SOLIDAIRE POUR LES OBSEQUES DES SENEGALAIS EN FRANCE (ASOSF)active AYK PIZZAdissolved BALAND AKHTAR SYEDdissolved BELO MAHUSA-BEVIactive BENLAMINE MCdissolved BOUCHERIE ESSALEMactive BOULANGERIE DU PLATEAUdissolved ERDOGAN DAGLIdissolved FARRUKH HUSSAIN SYEDactive GUINDECHEdissolved IRFAN MOHAMMAD MOHAMMADdissolved JACQUELINE MARTHE DUCHATEAUdissolved Jamal BOULAYOUNdissolved JMEDICALYRWdissolved KSD FRANCE DISTRIBUTIONdissolved MICKAEL BOULLIGNYdissolved Moctar Gueyeactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2025-10-02Dissolved / struck off