DOSSIERS / MALIKA MOKHTAR
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Sole trader dossier

MALIKA MOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1993-11-19
KYBE ID: FR-393074216 · 393074216 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MALIKA MOKHTAR
fr_inpi
393074216
fr_inpi
dissolved
fr_inpi
1993-11-19
fr_inpi
1993-12-20
fr_inpi
6 RUE DE MONTTESSUY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alexia DUFOURG-BURGactiveANTOINE NHUAM CANG LYdissolvedASS OEUVRE LA BOUCHEE DE PAINactiveATTABOY INTERACTIVEdissolvedAYNACdissolvedBaptiste HouvenaeghelactiveCaroline Dufourg-BurgactiveCHARLOTTE BENHAMOUdissolvedDAVID GALVINactiveFKdissolvedFLAVIE MARIE HELENE BOTHELINdissolvedFLORIAN THIBAULT SERGIO UGOLINdissolvedJEAN GROGANactiveKATHARINA NICOLdissolvedLUTECE ASSURANCEdissolvedMARCELLE VINCENTdissolvedMARIE ALICE EDITH ROMBAUTactiveMASTERdissolvedMAURICE SOYERdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off