DOSSIERS / MOKTAR RIAHI
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Sole trader dossier

MOKTAR RIAHI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-30
KYBE ID: FR-402967806 · 402967806 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOKTAR RIAHI
fr_inpi
402967806
fr_inpi
dissolved
fr_inpi
1995-11-30
fr_inpi
1996-10-31
fr_inpi
21 RUE EMMANUEL-PHILIBERT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CTIM RESIDENCE DU PORTactiveFRANCOIS AVENAdissolvedGALERIE PASCAL BADIEdissolvedGASTON FRANCOIS ADRIEN THOMAdissolvedGHASSEMI IMMOBILIERactiveGILBERT GILLESactiveHENRI ANTOINE MASINIdissolvedHTS FRANCHI MARIOactiveJEAN-YVES MARTINEZactiveKALIPSO BactiveKATHERINE MARIANE MAC CREAdissolvedLES ANGES IMMOBILIERdissolvedLOUIS NUEVOdissolvedMARIE BARNOINdissolvedMATTHIEU ANTOINE GEORGES MASSEIdissolvedMAURICE FRANCOIS PAUL JAUBERTdissolvedNATURAL AZURdissolved[ND]dissolvedOLIVIER PIERRE MAX LEFEBVREdissolvedPASCAL BADIEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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