DOSSIERS / IMANE EL MOKHTARI
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Sole trader dossier

IMANE EL MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-26
KYBE ID: FR-847868304 · 847868304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IMANE EL MOKHTARI
fr_inpi
847868304
fr_inpi
dissolved
fr_inpi
2018-11-26
fr_inpi
2018-11-26
fr_inpi
125 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AICHA BOUTOUdissolvedALAIN VICTOR CLAUDE ELETUFEdissolvedANDRE BOULETdissolvedBAYA MESSAOUDENEdissolvedBOUCHERIE TROIS ETOILESdissolvedCIVETTE VSactiveEMILE ANDRE JOSEPH DESHAYESdissolvedGUY HENRI FELICIEN VIGNERONdissolvedLARBI OUAAdissolvedMATHIS PIERRE EMMANUEL GRASSOTdissolvedMAUD & MARJORIEdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DELANGLEdissolvedNM AUDITIONdissolvedPATRICK JEAN PAUL GIRARDdissolvedRAMONA MARTINEZactiveRAPHAEL DORMEAUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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