DOSSIERS / MOKTAR CHAOUKI
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Sole trader dossier

MOKTAR CHAOUKI

FRANCE · SOLE TRADER · INCORPORATED 2008-10-28
KYBE ID: FR-508515319 · 508515319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKTAR CHAOUKI
fr_inpi
508515319
fr_inpi
dissolved
fr_inpi
2008-10-28
fr_inpi
2021-12-31
fr_inpi
30 AV MONCLAR, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DAVID JANKOVICdissolvedDENIS RADOSAVLJEVICdissolvedDRILON BRAHAJdissolvedHESSIA SLIMANIdissolvedILYAS ABOULGHAZIdissolvedISSAM ZEKHNINIdissolvedJASMINE MARIAH ZARAAdissolvedKALA BOZIDAREVICdissolvedLILIANA-TAMARA DIMOFTEdissolvedLOLA IMMOBILIERdissolvedMAXIMILIEN RODRIGUESdissolvedMICHEL SANTIAGOdissolvedMIROSLAVA BARBULOVICdissolvedMOHAMED ELBACHIRIactiveMOHAMMED MEHDI BOUKACHABIAdissolvedMOUHOUTAR DHOIFFIRdissolved[ND]dissolvedRAFIK HAMDAOUIdissolvedTOUFIK EL AZZOUZIdissolvedZAHIRULLAH SAFIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off