DOSSIERS / DANIEL AMINE MOKHTARI DOLUI
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Sole trader dossier

DANIEL AMINE MOKHTARI DOLUI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-05
KYBE ID: FR-789809563 · 789809563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL AMINE MOKHTARI DOLUI
fr_inpi
789809563
fr_inpi
dissolved
fr_inpi
2012-12-05
fr_inpi
2014-08-01
fr_inpi
11 RUE MACCARANI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE GUY MAXIME SIXactiveATLAS PROPERTYactiveAZURactiveBRASSERIE RESTAURANT LE BALLONdissolvedC3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolvedCATHERINE SIMONE NALLETactiveCHARLOTTE RASSATactiveCHRISCOdissolvedCLAUDE PIERRE MIARAactiveCOLSON BUFFAdissolvedDELMENactiveDENTOFFICE SANTEactiveDIVINE PUBLICITEdissolvedDOMINIQUE MAILLANDactiveELDA MARINOdissolvedFONTENAYdissolvedFRANCIS CRESCIdissolvedGABERT SIMONE ALEXANDROU MARIEdissolvedGILLES MICHEL DURANTONdissolvedGOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off