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Sole trader dossier

FATIMA MOKRANE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378797237 · 378797237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA MOKRANE

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Registration378797237

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Statusdissolved

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Incorporated1990-04-01

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Dissolved1999-09-30

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Registered address12 RUE COLBERT, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMOSCOPEactive ASS SPORT TUNISIENS DE MARSEILLEactive AURELIEN JOSEPH PERIERdissolved BLS TRANSPORTactive DAR TOUNESactive DJEMEL EDDINE TOUATIdissolved FAST LAUNDRYactive FEEMAISONactive GROUPEMENT D EMPLOYEURS SPORT ANIMATIONactive HADRIEN YANNICK THEO JAUBERTactive HAMADI KROUMAdissolved JOSE PINEROdissolved LES DEUX FRERESactive MED FORMATIONSdissolved MISTRAL SCI FREDERICdissolved MM LOCA SUD GESTIONdissolved MOBI-FIRST 2dissolved MOHAMED EL BOUHALIdissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off