DOSSIERS / FOUAD MOKHTARI
← SearchExport PDF
Sole trader dossier

FOUAD MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-887513828 · 887513828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAD MOKHTARI
fr_inpi
887513828
fr_inpi
dissolved
fr_inpi
2020-07-24
fr_inpi
2023-12-31
fr_inpi
15 RUE DES URSULINES, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off