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Sole trader dossier

SAMIRA ARNAUD MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-25
KYBE ID: FR-804648129 · 804648129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMIRA ARNAUD MOKHTARI

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Registration804648129

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Statusdissolved

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Incorporated2014-09-25

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Registered address74 RUE LEON FROT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED RABEHIdissolved ARO RESTAURATIONdissolved BELAMBRI LARBI BELAMBRI DJAMELactive BO KHAMdissolved CLELIA GRONDELdissolved DU THANH HAdissolved Ece CEVIKactive EDUARDO RODRIGUEZ ALVAREZdissolved ERIC PAQUETTEdissolved LARBI BELAMBRIdissolved MARC THIERRY CEDRIC LANAPPEdissolved NAZIHA RHACHTOUNdissolved [ND]active [ND]active PIRATHEEP BALAKRISHNANdissolved RAYMOND NGOdissolved SOUK KIEU PHUONGdissolved SOUK PHANH PHUONGdissolved THI HUE TRANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100