DOSSIERS / DANIEL GABRIEL MOKTAR
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Sole trader dossier

DANIEL GABRIEL MOKTAR

FRANCE · SOLE TRADER · INCORPORATED 1992-04-30
KYBE ID: FR-387864689 · 387864689 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GABRIEL MOKTAR
fr_inpi
387864689
fr_inpi
dissolved
fr_inpi
1992-04-30
fr_inpi
1992-09-30
fr_inpi
61 CHS DE SEDAN, 08000 CHARLEVILLE-MEZIERES
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

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off