DOSSIERS / ABDELHALIM MOKRANI
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Sole trader dossier

ABDELHALIM MOKRANI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-435173943 · 435173943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHALIM MOKRANI
fr_inpi
435173943
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2015-12-31
fr_inpi
3 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Aboubakar Aboubakar-Sidik BambaactiveAEI CNKactiveASSOCIATION MAIN DANS LA MAINactiveBRIGITTE BOURDIERdissolvedCEDRIC ALEXANDRE ARNOULDdissolvedCHEIKH SADIBOU KOUMEactiveChristian VIGNOLLEactiveELIE AIDANdissolvedERICK ALAIN EUCHARISdissolvedEXPLAYNABLEdissolvedGREGORY MELANEdissolvedH.I.N TRANSPORTSdissolvedKeisha CHERYactiveLounis AKKOUCHEactiveMA JOIE MANDIANGUactiveMAT MAINTENANCE MULTITECHNIQUE HOTELIERE ET IMMOBILIEREdissolvedMEGADA CHARPENTEactiveMEGADA ENTREPRISEdissolvedMICHEL SOUSSANdissolvedMOUSSA SOUMBOUNOUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off