DOSSIERS / MOKTHAR DIF
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Sole trader dossier

MOKTHAR DIF

FRANCE · SOLE TRADER · INCORPORATED 2019-02-17
KYBE ID: FR-849470885 · 849470885 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOKTHAR DIF
fr_inpi
849470885
fr_inpi
dissolved
fr_inpi
2019-02-17
fr_inpi
2020-01-01
fr_inpi
148 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adhémar Bernard de SennevilleactiveALEXANDRA JOFFOdissolvedANTOINE MANUEL PAIXAOdissolvedBITUINdissolvedBLEDdissolvedCHRISTIAN ROBERT PRUVOSTdissolvedC ISAROPOULOSactiveDAVID CAMILLE CHARLES HAYMANNactiveDAVID GEISMARdissolvedDE MUSSET O DE GRANDCOURTdissolvedEGG ADVISORYdissolvedETIENNE DE GRANDCOURTdissolvedFRANCOIS BOUILLYactiveGUICHARD SENNEVILLEactiveL'AUBERGE FRANCAISEdissolvedMAHAM INCORPdissolvedMARIE-CLAUDE DUPARCdissolvedMC 148dissolvedODETTE PALFRENEdissolvedPATRICK CHARLES WALHAINactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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