DOSSIERS / MOKTAR BAREK
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Sole trader dossier

MOKTAR BAREK

FRANCE · SOLE TRADER · INCORPORATED 2006-06-01
KYBE ID: FR-490193745 · 490193745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKTAR BAREK
fr_inpi
490193745
fr_inpi
dissolved
fr_inpi
2006-06-01
fr_inpi
2007-12-31
fr_inpi
107 BD ODDO, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A C PdissolvedAHMED CHADHOULIdissolvedBASKAR SHANKAR MOORTY MOUNISSAMYdissolvedCHOKRI SAADIdissolvedFARID BOUZIADdissolvedF.C. PROVENCE CONSTRUCTIONdissolvedFERHATactiveJAMEL YACOUBIdissolvedJEAN REBATTUdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRACHIDA TIRdissolvedRAMZI BEN AMMAR HAMZAOUIdissolvedR.B.GdissolvedSARL ESSAFAactiveSARL S M P FactiveSARL S.P.A.F (SOC PEINTURE APPLIC FACADEactiveSARL S.T.B. (SOCIETE TRAVAUX BATIMENT)activeTHEODORE KOUWONOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off