DOSSIERS / MOHAMMED MOKHTARI
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Sole trader dossier

MOHAMMED MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321521213 · 321521213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED MOKHTARI
fr_inpi
321521213
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
1998-10-28
fr_inpi
145 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMMED MOKHTARI (principal) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off