DOSSIERS / IMANE EL MOKHTAR
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Sole trader dossier

IMANE EL MOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2019-06-11
KYBE ID: FR-851284463 · 851284463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMANE EL MOKHTAR
fr_inpi
851284463
fr_inpi
dissolved
fr_inpi
2019-06-11
fr_inpi
2021-12-31
fr_inpi
32 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACEDMFactiveALI BABAactiveALI FISSOUROUdissolvedAMOUH DWIGHT BIDOUNGA MILANDOUactiveASSOCIATION DES FEMMES D'AGOINITTactiveBAKARY CAMARAdissolvedBARON X PRODUCTIONactiveDGPTO 2005 FRANCEactiveDJIBY DEMBELEdissolvedHICHEM BEN MOUSSAactiveIBRAHIMA CAMARAactiveKAYATOU DAOactiveKHEIRA RAHOUdissolvedK TRANSPORTdissolvedMAHAMADOU FISSOUROUdissolvedMAHMADOU KEITAdissolvedMAISON X BARONactiveMarie Charles GUEHEactiveMEHDI AOUISSIactiveMIF 18 - MAISON DE L'INSERTION FAMILIALEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off