DOSSIERS / MOHAMED MOKHTARI
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Sole trader dossier

MOHAMED MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-503091894 · 503091894 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MOKHTARI
fr_inpi
503091894
fr_inpi
dissolved
fr_inpi
2008-03-01
fr_inpi
2011-07-20
fr_inpi
146 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MOHAMED MOKHTARI (principal) matches PEP Mohamed Mokhtari — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif