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Sole trader dossier

OUALID EL MOKNI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-31
KYBE ID: FR-387612195 · 387612195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUALID EL MOKNI

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Registration387612195

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Statusdissolved

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Incorporated1992-10-31

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Dissolved2013-09-30

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Registered address22 BD MARECHAL LECLERC, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE NAUDINactive ANTOINE ALEX GUTIERREZdissolved ARI ASSOULINEactive AU MARTIN PECHEURdissolved B.E.A IMMOBILIERdissolved BFA IMMOactive CLOS JOLIdissolved COTE COURdissolved DUPLAY CHAROKIdissolved G.O. INVESTdissolved JEAN LAUDYdissolved JLO PROMOTIONactive Joan Jordana Peraltadissolved JS INVESTdissolved LE CLOS DES TILLEULSdissolved L.MOK ET PARTNERSdissolved MALIA AGENCYactive [ND]dissolved [ND]active owen EL MOKNIactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off