DOSSIERS / MOKHTAR KAID
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Sole trader dossier

MOKHTAR KAID

FRANCE · SOLE TRADER · INCORPORATED 2013-08-12
KYBE ID: FR-794799585 · 794799585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKHTAR KAID
fr_inpi
794799585
fr_inpi
dissolved
fr_inpi
2013-08-12
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2014-08-31
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110 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100 % IMMOactiveAbdul Fahim SHIRZAIactiveADRIENNE TREVARROW EVANSdissolvedAsim PervaizactiveAslam Khan MAROFKHELactiveAzmatullah NIAZAIactiveCLAIRE DAURIAC IMMOBILIERdissolvedCLAIRE DAURIAC IMMOBILIERdissolvedDayah AbukaractiveDIEGO PIERRE ANDRE CASTILLOactiveEmal RAHMANIactiveFarzam NazariactiveKATHERINE VICTORIA LONDON FINDLAYdissolvedMahmood JabarkhilactiveMohammad Nasim ALIKHAILactive[ND]dissolved[ND]active[ND]dissolvedOPTIQUE DE LA REPUBLIQUEdissolvedQadeem AHMADZAIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off