DOSSIERS / MOKRANE TAFAT
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Sole trader dossier

MOKRANE TAFAT

FRANCE · SOLE TRADER · INCORPORATED 2009-11-12
KYBE ID: FR-517902409 · 517902409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKRANE TAFAT
fr_inpi
517902409
fr_inpi
dissolved
fr_inpi
2009-11-12
fr_inpi
2020-03-12
fr_inpi
1 RUE DAMPIERRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDESSAMED HAMDANIdissolvedBERTRAND DEFOSSEactiveC ALASSEURdissolvedCOCOGITATIONactiveDAMPIERRE DISTRIBUTIONactiveDAVID YAYA LASRYactiveDIAMANTAdissolvedDMN IMMOdissolvedE.B.R.G.dissolvedEN VOIX EN CORPSactiveFAUCONdissolvedFrédéric Lucien HURIERdissolvedGROUPE AIM SERVICESactiveHELENE NARBONIdissolvedJEAN LOUIS DOMERGUEdissolvedJEAN PIERRE JEAN-PIERRE DUCOURNAUdissolvedLAURENT SIMON DORONE SABBANdissolvedLYNEdissolvedMARIE LAETITIA COUDERTdissolvedNC2 CONSEILactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off