KYBE — See who's really behind any company

Sole trader dossier

D MOKHTARI

FRANCE · SOLE TRADER
KYBE ID: FR-312442635 · 312442635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD MOKHTARI

fr_inpi

Registration312442635

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DE MENIN, 59200 TOURCOING

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARLETTE ALBERTE MARECAUXdissolved BEN KEDDAD M BOUALIdissolved BERNARD BAEREdissolved BERNARD LAIGLEdissolved CHRISTIAN SUYSdissolved GEORGES VANDERSTICHELdissolved GERARD BAISEZdissolved GILBERTE BOUDINdissolved HECTOR DELLISSEdissolved I DEMEULEMEESTERdissolved ISERBY ET COMPAGNIEdissolved JEAN PAUL DEPROSTdissolved JEAN PIERRE CYRILLE JACATONdissolved J FLEURYNCKdissolved LA TOURQUENNOISEdissolved MARCEL ERNEST FOUEAUdissolved MARIE JOSE FLEURYNCKdissolved M DEMARQUEdissolved MICHEL SCOHYdissolved MONIQUE PAULETTE SCHIFFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off