DOSSIERS / AHMED EL MOKHTARI
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Sole trader dossier

AHMED EL MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-10
KYBE ID: FR-411821580 · 411821580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED EL MOKHTARI
fr_inpi
411821580
fr_inpi
active
fr_inpi
1997-03-10
fr_inpi
11 RUE SORBIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESSANDRO GULLOdissolvedALEXANDRA GARCIA VILA ZINGARETTIdissolvedBENJAMIN DEBONdissolvedBENOIT CASTEL SORBIERdissolvedCECILE ANDRIOTactiveDOMINIQUE HELENE SAMSONdissolvedELISABETH BRIGITTE ELISE SAMAMAactiveFRANCK JULIEN MOULINactiveGILLES CLAUDE GAULTIERdissolvedGUY SONNETdissolvedJEANNE MABILLE DE PONCHEVILLEdissolvedJNANI BOUJEMAA ET SALAH BRAHIMactiveLINDA PAIVI TUULIKKI HAAPAJARVIactiveMARGAUX SUZANNE BERTH OPINELactiveMOHAMED BASALHdissolvedMOHAMED BASALHdissolved[ND]active[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100