DOSSIERS / GABRIEL MOKHTARIAN
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Sole trader dossier

GABRIEL MOKHTARIAN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-16
KYBE ID: FR-334267069 · 334267069 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL MOKHTARIAN
fr_inpi
334267069
fr_inpi
dissolved
fr_inpi
1985-12-16
fr_inpi
1995-06-29
fr_inpi
16 QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

100'TETESactiveAGENCE MULTI SERVICESactiveAXYSTEMactiveCCRBdissolvedClara SitteractiveCOPR 16 Q JB CLEMENT RES MYOSOTIS 94140 ALFORTVILLEactiveDEDALE PRODUCTIONactiveDIDIER CONSTANT CHASSEURdissolvedDINA HEDDARdissolvedEARNING ENVIR AGRO-ALIM RECH NORM INGEactiveENLASKAdissolvedERIC JEAN-MARIE QUENOTdissolvedFLORIAN PATRICK CLAUDE LAIZETdissolvedFRANCE AZURdissolvedGERARD LEMONNIERdissolvedGOURMET DEVELOPPEMENTactiveHAY CABdissolvedHEDONIAactiveJEAN-LUC CARRASSETdissolvedKLETAIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off