DOSSIERS / HAURRIYA MOKHTAR
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Sole trader dossier

HAURRIYA MOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1993-04-23
KYBE ID: FR-391139227 · 391139227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAURRIYA MOKHTAR
fr_inpi
391139227
fr_inpi
dissolved
fr_inpi
1993-04-23
fr_inpi
1994-04-30
fr_inpi
9 B RUE EMMANUEL-PHILIBERT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF FINANCESdissolvedACTIF YACHTINGdissolvedAlexia FERRETTIactiveANNA RITA IZZOdissolvedAPPARENCEdissolvedARTEMISIAdissolvedAZUR JOUETS BONBONSdissolvedCHARLES CHIECCHIOdissolvedCHARLES PIERRE LUCIEN MARTINdissolvedCHRISTOPHER PHILIPPE POUSSEactiveFABIEN PICCAPANEdissolvedJOEL GERMAIN GHIRARDIdissolvedL'ATELIER DU PILATESdissolvedLee SORRENTINOactiveMYAdissolved[ND]dissolvedPARAMEDICAL 06dissolvedPIERETTE RASOANIRINAactiveSCI BAMBOUdissolvedSCI BIBOUNOUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off