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Sole trader dossier

MOKRANE NACEF

FRANCE · SOLE TRADER · INCORPORATED 1987-04-20
KYBE ID: FR-341134146 · 341134146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOKRANE NACEF

fr_inpi

Registration341134146

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Statusdissolved

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Incorporated1987-04-20

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Dissolved1994-06-30

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Registered address37 AV DU GENERAL LECLERC, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREEA RAMONA RAMONA ANDREEA CIRNEALAdissolved BAYA BOUAICHAdissolved BRASSERIE DE LA MAIRIEactive CAFE HOTEL DE LA MAIRIEactive CAROLINE ANNE CELINE JOLIVETdissolved CHERIF BOUALIdissolved CRISTINA MUNTEANactive Gheorghe FURDUIactive HABIBA OUSAHLAdissolved ILIE MUNTEANactive JOSETTE FORMEdissolved KHADIJA FAJRdissolved KHIAL MOHAMED ET ZOHRAdissolved LAZBENAactive LUKASZ GAWRYSactive MAHMOUD B MOHAND OUMADDAHdissolved MANAGEMENT EUROPEEN ELYSAactive MARIE-MADELEINE SAILLARDdissolved MOHAMED BACHIR DJELILIdissolved MOHAMMED BENGHOUBAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off