DOSSIERS / EL MOKHTAR EL MOKHTAR MOHAMADINA
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Sole trader dossier

EL MOKHTAR EL MOKHTAR MOHAMADINA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440627636 · 440627636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MOKHTAR EL MOKHTAR MOHAMADINA
fr_inpi
440627636
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2018-04-04
fr_inpi
2 RUE DES CLES, 67700 SAVERNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN ALEXANDRE CYRILLE PIERREFORTactiveAFRACOdissolvedAU DRAGONdissolvedBIO HEMP SAVERNEdissolvedBORIS LOGINOFFdissolvedCATHERINE AMADOdissolvedCHARLOTTE AMBLARDdissolvedCOHEN MICHELINE ET TRESCH FABIENNEactiveDOCTEUR FABIENNE TRESCHdissolvedELIANE GUCKERTdissolvedES CONSTRUCTIONdissolvedESONdissolvedESPACE OCCASIONSdissolvedEURL BENMELactiveEURL PACHAdissolvedGermain Thomas Jean-Pierre SALLERINactiveJEAN PIERRE FRANCOIS ETIENNEdissolvedJEAN PIERRE JEAN-PIERRE AMBIEHLdissolvedJOCELYNE FELICEdissolvedLE CARDINALdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off