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Sole trader dossier

MOKHTAR MAMLOUK

FRANCE · SOLE TRADER · INCORPORATED 1989-05-25
KYBE ID: FR-349607887 · 349607887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOKHTAR MAMLOUK

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Registration349607887

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Statusdissolved

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Incorporated1989-05-25

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Dissolved1992-01-30

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Registered address53 RUE ARISTIDE BRIAND, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAMA BERTEdissolved AGENCE B E R A Rdissolved AHSENE NAIT BEKKOUdissolved ARANYactive BERARdissolved CAP SUDactive CS MEAUXdissolved EDMOND ABETTAN SARLdissolved GARAGE AUTO H.A.dissolved IL PALAZZOactive LA GRANDE TOUR D'ASIEdissolved LA MAIN D'ORactive LA TOUR D ASIEdissolved LA TOUR MALEKactive LE SQUALEdissolved MASSASSIdissolved NAN JINdissolved NB SERVICESactive [ND]dissolved OLOUFOUNKE OGUNKEYE ALAKE GLORIA IGUEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-01-30Dissolved / struck off