DOSSIERS / SABRINA MOKHTARI
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Sole trader dossier

SABRINA MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-807810288 · 807810288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABRINA MOKHTARI
fr_inpi
807810288
fr_inpi
dissolved
fr_inpi
2014-11-10
fr_inpi
2015-12-01
fr_inpi
16 AV PASTEUR, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMINA BOUTARFAactiveANNE HELENE MARIE BASLEYdissolvedBILEL BENBOUZIDdissolvedCAROLINE GUENAULTdissolvedCATHERINE FLEURIETdissolvedDANIEL CLAUDEdissolvedFANNY MELANIE GUITTA GUTTMANNdissolvedGABRIEL KABLAdissolvedHAMID AIT KHALEDdissolvedINWORKSdissolvedJOAO CARLOS CALVAO DE JESUSdissolvedKASSANDRA FRANCE BLOTactiveLaura Joannie ARNOULTdissolvedLUCIE LALUQUEactiveMARTINE PLONQUETactive[ND]active[ND]activeOLA GREENactivePIERRE BEAUCHARDactiveSARAH MICHELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off