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Sole trader dossier

AMINE MOUKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-22
KYBE ID: FR-882225659 · 882225659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE MOUKHTARI

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Registration882225659

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Statusdissolved

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Incorporated2020-03-22

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Dissolved2023-12-31

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Registered address51 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABOUBAKR ESSEDIK DELMIdissolved AMINE GOUBIdissolved AU BON CASSE CROUTEdissolved BILEL AMDOUNIdissolved CLAUDE GARDONdissolved DELICES DE HUANGdissolved EVELYNE PAULETTE BELKECHOUTdissolved GENIVANDER ALMEIDAactive GILGRACIER DE ALMEDIAactive JAMEL MOKRANIdissolved JOSE OTAVIO DA SILVAdissolved LES DELICESdissolved MAEVAAdissolved MARCELO ALVES FELEXdissolved MEGHLA TELECOMdissolved MEHMET DEMIRdissolved NAM YOUdissolved [ND]active [ND]dissolved RASHIDA AHSANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off