DOSSIERS / MOKHTAR BEN AYEB KROUNA
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Sole trader dossier

MOKHTAR BEN AYEB KROUNA

FRANCE · SOLE TRADER · INCORPORATED 1980-11-03
KYBE ID: FR-323135707 · 323135707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKHTAR BEN AYEB KROUNA
fr_inpi
323135707
fr_inpi
dissolved
fr_inpi
1980-11-03
fr_inpi
1997-12-05
fr_inpi
134 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE IMMOBILIERactiveANDRE ARNOLdissolvedANDRE ROUTIERdissolvedASS PARENT ELEVE JARDIN ENFANT FR ALLEMAactiveBASTIEN PAUL MARIANIactiveBEGUM PARVEENdissolvedDELUC.EdissolvedEDOUARD CHARLES HENRI DELUCactiveEKOBATactiveFAICAL BEN GUIRALdissolvedFAICAL BEN GUIRATactiveGRACE VOYAGESdissolvedINSTI DEVEL NOUVEL TECHN IDNTCactiveJUDITH BELLERactive[ND]dissolved[ND]activePASCAL PIERRONactivePATRICIA HENRIETTE ROUSSEAUdissolvedSCI NEVOUETdissolvedSEGA TOURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off