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Sole trader dossier

AICHA MOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418743001 · 418743001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAICHA MOKHTAR

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Registration418743001

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Statusdissolved

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Incorporated1998-04-02

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Dissolved2013-05-27

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Registered address15 RUE DE COULMIERS, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE MARIE JACQUELINE DUTHILLEULdissolved Arthur Pierre Gilles PASQUETactive ASSOCIATION DU BOURG FUMEactive BISTROT ELEMENTAIREdissolved CASA PORTUGAISEdissolved CATHERINE PERROCHEAUdissolved COMPAGNIE DU CHAT NOIRactive DANIELLE GAUVRITdissolved EXPOLAROIDdissolved HA'PARTdissolved HENRI QUEAUdissolved LABO-MATICdissolved LE BISTROT DE LA MANUdissolved LES ARTS SENSIBLESactive LES KOUZINS KREPIERSdissolved MAZE GUEAUdissolved [ND]dissolved NICOL EQUIPEMENTSdissolved OLIVIER TEMPEREAUactive RITAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-27Dissolved / struck off