DOSSIERS / FAOUZI MOKHTARI
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Sole trader dossier

FAOUZI MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-30
KYBE ID: FR-332513605 · 332513605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAOUZI MOKHTARI
fr_inpi
332513605
fr_inpi
dissolved
fr_inpi
1985-04-30
fr_inpi
1985-06-30
fr_inpi
ESTRESSIN, 38200 VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MOEL NOEL BORDETdissolvedASSOCIATION RADIO HARMONIEactiveBOUBAKAR NICHEURdissolvedCHRISTIAN CLAUDE BARBIERdissolvedERNEST KASAFETIANdissolvedGABRIEL LOUIS BRUYEREdissolvedGEORGES DEDINGERdissolvedJEAN NOEL REYNEdissolvedLUCIEN MORAISdissolvedMARCEL MOUDATdissolvedMARGUERITE FRAYSSEdissolvedMOULOUD BRAHAMIdissolvedOREVON RAFEDdissolvedPRO FOURdissolvedRENE UTROPESdissolvedROGER PIERRE MERLEdissolvedSECTEUR 38dissolvedSELIM CHEROUANAdissolvedT ALONSOdissolvedYVES BARBOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off