DOSSIERS / MOHAMED MOSTAFA EL BORKAN
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Sole trader dossier

MOHAMED MOSTAFA EL BORKAN

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420839888 · 420839888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED MOSTAFA EL BORKAN
fr_inpi
420839888
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2000-03-31
fr_inpi
124 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off