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Sole trader dossier

FARID MOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2006-10-10
KYBE ID: FR-384128708 · 384128708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID MOKHTAR

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Registration384128708

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Statusdissolved

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Incorporated2006-10-10

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Dissolved2008-03-05

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Registered address10 CHE DE SAVIGNY, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3K SEVRANdissolved 3K SEVRAN 2dissolved CHRISTIAN MARCEL JEAN SOULASdissolved DOMINIQUE YVETTE BEAUGRANDdissolved GLD SEVRANactive HENRI JACQUES KIPREdissolved JACKY GUILVOUTdissolved JASMINEdissolved JEAN PIERRE TREFAULTdissolved JOCKEY CLUBdissolved J.Y.S. MARKETdissolved KOROLLOSdissolved L'ATELIER SAVIGNYactive LE PAIN D'ORdissolved LE PARIESTdissolved LES MOULINS DE SEVRANactive [ND]dissolved PEM - BATdissolved PIERRE CAZAUBONdissolved R'STYLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-05Dissolved / struck off