DOSSIERS / MOFADDAL EL MEKKAOUI
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Sole trader dossier

MOFADDAL EL MEKKAOUI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-24
KYBE ID: FR-341022473 · 341022473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOFADDAL EL MEKKAOUI
fr_inpi
341022473
fr_inpi
dissolved
fr_inpi
1987-04-24
fr_inpi
1987-04-24
fr_inpi
15 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGRACdissolvedALLEMAND - NGUYEN-HONG COMMISSAIRES-PRISEURS JUDICIAIRES ASSOCdissolvedBELLES SPORTIVES ET MECANIQUESactiveBURINVESTdissolvedCHRISTIAN ARTUSdissolvedCYRILLE MICHELactiveDANIEL BOSCHERdissolvedDU 15 RUE GRANGE BATELIEREactiveEVELYNE MARYSE ROCHETTEdissolvedFLORIAN LEPETITactiveIMPRIMERIE RAPIDE MODERNE BENSdissolvedLE MAS DU GUE MOURETdissolvedLES ZAZ'SactiveNICOLAS JULIEN FREDERIC ETTORIdissolvedNONO PRODUCTIONactiveRENE LESPAGNOLdissolvedRINA AZRIAdissolvedROCCO SARLdissolvedSCI JACQUES CALLOT AJTAdissolvedSCI JAM.06dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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