DOSSIERS / ASMAE ELMOKRI
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Sole trader dossier

ASMAE ELMOKRI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-883802092 · 883802092 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASMAE ELMOKRI
fr_inpi
883802092
fr_inpi
dissolved
fr_inpi
2019-01-14
fr_inpi
2020-01-01
fr_inpi
46 BD JULES VERNE, 44300 NANTES
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.

A.C.N.I.activeAIRSOLIAdissolvedALEXANDRE FAUCONactiveB CITY HOMEdissolvedBERTHE JAMETactiveBERTRAND PELONactiveCEDALBdissolvedCHANTAL RAYMONDE GUIHOTdissolvedCHEVALIER PATRICK SARLactiveCLEMENT CORBINdissolvedCLERFEUILLE AGENCEMENTS SAdissolvedC.M.GactiveELISABETH COMMARMONDdissolvedEVELYSE MARBOUTYactiveFABIENNE GANDARdissolvedFORMATION CONSEIL NANTAIS EN INFORMATIQUdissolvedFrancois PhilippeactiveFREDERIC PAUL MARTIAL GRANDJOUANdissolvedGAETAN FAVRAUdissolvedINVEO TECHNOLOGIESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off