DOSSIERS / ELHEME MOKRANI
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Sole trader dossier

ELHEME MOKRANI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-27
KYBE ID: FR-821002649 · 821002649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELHEME MOKRANI
fr_inpi
821002649
fr_inpi
dissolved
fr_inpi
2016-06-27
fr_inpi
2017-03-15
fr_inpi
73 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELALI LAAMOURIdissolvedADHAM ABDELAZIZdissolvedAFIF BEN MOHAMEDdissolvedAHMED AHMED HOSNY AHMEDdissolvedAHMED EHAB MOSTAFA ABDOdissolvedALLEZ LES BLEUSdissolvedALY MOHAMED AHMED IBRAHIMdissolvedANIS MARSITdissolvedANLYATTI ALI HASSANIactiveANTONIO DELGADOdissolvedASSOCIATION DE LA JEUNESSE CONSCIENTE ET REFLECHIE (AJCR)activeASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANEactiveCORINNE SOILIHIactiveElla Alice MUKAMUGENZIactiveFLEURIE DAMASSEdissolvedHAMIDA MEFTAHdissolvedJACQUELINE GALLOdissolvedJEAN BAPTISTE MAYAdissolvedJEAN CLAUDE VIANdissolvedKOIN VTCactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off