DOSSIERS / AISSA MOKHTARI
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Sole trader dossier

AISSA MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-833189673 · 833189673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSA MOKHTARI
fr_inpi
833189673
fr_inpi
dissolved
fr_inpi
2018-05-16
fr_inpi
2022-01-01
fr_inpi
34 BD SOLFERINO, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 S SECURITE PRIVEEdissolvedAB CONSTRUCTIONSactiveA.C.R.B.I.dissolvedALELOCORPactiveALICE JEANINE GILBERTE JARDINactiveARGOSactiveART DIRECTdissolvedASS AGECIPdissolvedBECK SECURITEdissolvedBENOIST PUBLICITEactiveBEST LOGISTICS TRANSPORTdissolvedBETON SOLUTIONSdissolvedB.G.S.TdissolvedBLPAT IMMOdissolvedBROUSSAN NETTOYAGEdissolvedBTP NOUVELLE AQUITAINEactiveCCPMHdissolvedCELERITAS PLUSdissolvedCOMPAGNIE MICHELLE FRANCHINEAUdissolvedCONSEIL EN GESTION DE PATRIMOINEactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off