DOSSIERS / MOKRANE MAMERI
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Sole trader dossier

MOKRANE MAMERI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-16
KYBE ID: FR-798260279 · 798260279 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOKRANE MAMERI
fr_inpi
798260279
fr_inpi
dissolved
fr_inpi
2013-10-16
fr_inpi
2024-02-15
fr_inpi
44 RUE DES SEPT ARPENTS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dissolved / struck off