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Sole trader dossier

MOHAMED DHOKAR

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837718519 · 837718519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED DHOKAR

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Registration837718519

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Statusdissolved

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Incorporated2018-03-01

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Dissolved2020-12-31

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Registered address48 BD DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 FRERES 19active BENOIT FLISactive BOUCHERIE LA VILLETTE IIdissolved CAFIMEXdissolved CHANTAL ANNIE LEBRUNdissolved FABIENNE FRANCOISE RIERA-AYATSactive HENRI BEAUdissolved ISMAILA SARRactive JEAN MORINdissolved JOHANN MOLITORactive JULIETTE NEBOTactive Karolina Tomaszewskaactive KEVIN ALFRED JUNKERactive MALAKactive NAUSICAA GIAVARRAactive [ND]active OLIVIER LAMBERTdissolved SCI ALPINEdissolved SCI LINGOTdissolved SCI SOLANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off