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Sole trader dossier

MOKTARIA RAHOUI

FRANCE · SOLE TRADER · INCORPORATED 1985-11-04
KYBE ID: FR-337885016 · 337885016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOKTARIA RAHOUI

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Registration337885016

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Statusdissolved

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Incorporated1985-11-04

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Dissolved1990-03-31

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Registered address14 RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CECILE MERCY-FEVRIERdissolved CLAUDE FRANCOIS THIRAUXdissolved DJENDOUBI CHAAMBIdissolved DOMINIQUE SCHMUCKLERactive DR SCHMUCKLER DOMINIQUEdissolved JEROME VANTALONactive JULIEN AGREBIdissolved JULIETTE MARGOT LECUREUILdissolved LAURENT CORNECactive LYLIA FATMA-ZOHRA KECHEKARactive MAXENCE BACLETactive [ND]active [ND]dissolved [ND]active [ND]active PAUL HERCOTdissolved SCI DU 14 RUE RAMEYdissolved SYND.COPR. 14 RUE RAMEY 75018 PARIS REactive THOMAS KAKICHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-03-31Dissolved / struck off