DOSSIERS / MEHDI MOKHTARI
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Sole trader dossier

MEHDI MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831233663 · 831233663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHDI MOKHTARI
fr_inpi
831233663
fr_inpi
dissolved
fr_inpi
2017-08-01
fr_inpi
2024-12-31
fr_inpi
72 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
22 KNdissolvedASSOCIATION FRANCAISE STANISLAW MONIUSZKOactiveASSOCIATION OSEZ CREERactiveAUDE BEZactiveCHARLOTTE CALIXTEdissolvedDANIEL SOUANactiveDAVID BAROUCHdissolvedDOV CHIKLIactiveETHAN FREOUAdissolvedEVELYNE CHRISTIANE MICHELE GALLEYdissolvedFAGGIPNELLI YASPOdissolvedFEETNESS GOSPEL DANCEactiveGREGORY ESNAULTdissolvedhaider habassiactiveHBS CONSULTINGactiveJEAN BOUCQUIGNIAUXactiveKARIM HAMIMED BOUABDELLAHdissolvedKE&JR IMMOdissolvedLUDOVIC ANDRE MERCIERactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off