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Company dossier

MOTAOUAKKIL ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501675185 · 501675185 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOTAOUAKKIL ALEXANDRE

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Registration501675185

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2007-12-26

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Dissolved2021-10-29

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Registered address101 RUE DE PARIS, 92110 CLICHY

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Industry47.73Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3G TRADINGdissolved BRISTOL-RICHTERdissolved DANIELE KOHLERdissolved MEYER MAMANdissolved MICHELINE SABLEdissolved MOHAMED FAOUZI DHAOUADIdissolved [ND]active OLIVIER BLONDEAU S.A.S.dissolved PARIECOLOWdissolved PHARMACIE DU MARCHEdissolved SAMEER MALIKdissolved SARL RUE DE PARISactive SCI ACHEMactive SELARL PHARMACIE DUFOURCQ LAGELOUSEdissolved SIMHA SIMONE OBADIAdissolved SYNDICAT DE COPRO 101 RUE DE PARISactive WILLIAM KENNEYdissolved

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE MOTAOUAKKIL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2021-10-29Dissolved / struck off