DOSSIERS / MOKHTAR TORCHANI
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Sole trader dossier

MOKHTAR TORCHANI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-25
KYBE ID: FR-442846275 · 442846275 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKHTAR TORCHANI
fr_inpi
442846275
fr_inpi
dissolved
fr_inpi
2002-07-25
fr_inpi
2002-09-10
fr_inpi
15 RUE DE TRACY, 75002 PARIS
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off