DOSSIERS / EL MOKHTAR CHARAI
← SearchExport PDF
Sole trader dossier

EL MOKHTAR CHARAI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750118416 · 750118416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MOKHTAR CHARAI
fr_inpi
750118416
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2015-05-10
fr_inpi
25 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION DES CANCEREUX APRES HOSPITALISATIONactiveCLAUDE DERENSdissolvedDOMINIQUE DE LA RUE DU CANdissolvedEDOUARD HUYGHUES DESPOINTESdissolvedELEONORE DIANA MARIE SARRETactiveEL MOKHTAR CHARAIdissolvedFRANCOIS LARGNIERactiveLA MAISON DE L'ESPOIR MISSION BOULOGNE-BILLANCOURTdissolvedLOIC VENOTdissolvedLORENZO SANTINIdissolvedMARCEL WODNICKIdissolvedMARIE-AGNES PERRINactiveMARLENE FORTESactiveMARTINE LOYAUactiveMILSELECdissolvedMOHAMMED JAFFAR ALI JAFFAR ALI MOHAMMED KHANdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+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