DOSSIERS / ALI MOKRANE
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Sole trader dossier

ALI MOKRANE

FRANCE · SOLE TRADER · INCORPORATED 1985-04-04
KYBE ID: FR-332423482 · 332423482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOKRANE
fr_inpi
332423482
fr_inpi
dissolved
fr_inpi
1985-04-04
fr_inpi
1986-06-27
fr_inpi
27 RUE D'ENGHIEN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN PASCAL CAIAZZOdissolvedANTOINE CHEVROLLIERdissolvedBADV HOLDINGactiveBANLIEUZ'ARTactiveCABANZ FUTUREdissolvedCFA CCIAdissolvedCOPARDEUXactiveCULTURE VOYAGEactiveDANCE HALL FILMSdissolvedEBO 1activeELIE YOUSSEF HELAYELdissolvedERIC HENRI SLAMAactiveFLAPS-PARISdissolvedFONCIERE BTactiveFONDS DE DOTATION ASTIER DE VILLATTEactiveFONDUE TEOCHEWactiveG ARTactiveGLL CONSULTINGdissolvedGREEN VISIONactiveIFCOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off