DOSSIERS / MOHAMED MOKHTARI
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Sole trader dossier

MOHAMED MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-21
KYBE ID: FR-510976400 · 510976400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED MOKHTARI
fr_inpi
510976400
fr_inpi
dissolved
fr_inpi
2019-05-21
fr_inpi
2022-06-23
fr_inpi
130 BD RICHARD LENOIR, 75011 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
low

Clustered address

Address shared by 30 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off