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Sole trader dossier

MOKTAR AMAIRI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-10
KYBE ID: FR-393176409 · 393176409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOKTAR AMAIRI

fr_inpi

Registration393176409

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Statusdissolved

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Incorporated1993-11-10

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Dissolved2005-03-31

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Registered address1 RUE ETIENNE DOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAKIM BENGHANEMdissolved ABDELHAKIM BENGHANEMdissolved ABDELKADER BERKANIdissolved CFTE CONSEILSdissolved HARRIETdissolved IGOR JEROME GALLIGOactive JEAN-LUC MARC SIREdissolved KAYA RAPIDEdissolved KEDROS PATRIMONIAdissolved LE 49 DE MENILdissolved LEVEN GROUPactive MOHAND TAHAR BERKANIdissolved [ND]dissolved [ND]active [ND]dissolved NOODESIGN - MEDIATING MINDS BY TECHNOLOGIESactive PAULINE DE SMETactive PRIAM CONSEILactive SABRINA MELALactive SABRINA TOUILdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-03-31Dissolved / struck off