DOSSIERS / KHADIJA MOUBAKIR
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Sole trader dossier

KHADIJA MOUBAKIR

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-523481547 · 523481547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHADIJA MOUBAKIR
fr_inpi
523481547
fr_inpi
dissolved
fr_inpi
2020-09-24
fr_inpi
2023-12-31
fr_inpi
25 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER OULD-ARABdissolvedABDELLAH TARCHOUNdissolvedACHAK CIE.activeAmerkhan ChamanovactiveAUVERGNE ISOLATION FACADESdissolvedAyyoub HLALAactiveCHARPENTE METALLIQUE COUVERTUREactiveCONSTRUCTION METALLIQUE CLERMONTOISEdissolvedCYR DANIEL CYR DANIEL MOUHATOUMOUdissolvedDANIEL BONNEAUdissolvedDJILALI GHARBIdissolvedD&S FACADEdissolvedFARID ZOUIOUECHEdissolvedHACI ALTINdissolvedHAKAN SAGLAMdissolvedLETCHA CHAMANOVdissolvedMANUEL JOSE BORGESdissolvedmouna akachatactiveMURAT TEMURdissolvedNADRA ZORMATIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off