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Sole trader dossier

MOKHTAR LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 1995-07-10
KYBE ID: FR-404215444 · 404215444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOKHTAR LASSOUED

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Registration404215444

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Statusdissolved

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Incorporated1995-07-10

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Dissolved2008-03-09

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Registered address3 PL AUX HERBES, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERAHMANE BOUDOUDAdissolved ADAM SADEKdissolved ALBERT FAURE-BONTEactive ASSOCIATION LE MATELAS QUI FUMEdissolved BOULANGERIE DES HERBESdissolved COTAC MAITRE D OEUVRE BATIMENTactive D.M.L. PRIMOactive FRANCOIS VEYRUNESdissolved LA BARAKAdissolved LE 1989active LE FOURNIL AUX HERBESdissolved LE FOURNIL DES HERBESdissolved MAURICE ROSSETdissolved MILEVdissolved MURIEL MIOTdissolved [ND]active [ND]dissolved [ND]active PIERRE DELORdissolved POPPAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-09Dissolved / struck off