DOSSIERS / MOHAMED MOKRANE
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Sole trader dossier

MOHAMED MOKRANE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384622239 · 384622239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MOKRANE
fr_inpi
384622239
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1993-06-30
fr_inpi
66 RUE NATIONALE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MOHAMED MOKRANE (principal) matches PEP Mohamed Mokrane — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off