DOSSIERS / FARID MOKHTARI
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Sole trader dossier

Farid Mokhtari

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-844082347 · 844082347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Farid Mokhtari
fr_inpi
844082347
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
80 RUE Michel Richard Delalande, 76000 Rouen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3CTactiveACNMactiveA.E.SdissolvedAPPS RENOVATIONdissolvedASSUR 76activeATOUT HABITATdissolvedAXE-INGEdissolvedBATI & RENOV +dissolvedBUDGET-IZdissolvedBUDGETS-CdissolvedCAMSERTRANSdissolvedCOMME UN PLUSactiveCONSEILS EXCELLSdissolvedCONTRACT-CdissolvedDIDIER JOUENactiveDRONISUREdissolvedENTREPRISE FAULINactiveETS PINAULTdissolvedETUDE ET CONSEIL STRUCTUREdissolvedFARALUX. FRANCEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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