DOSSIERS / EL MOKHTAR FIKRI
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Sole trader dossier

EL MOKHTAR FIKRI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-891142432 · 891142432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL MOKHTAR FIKRI
fr_inpi
891142432
fr_inpi
active
fr_inpi
2020-08-15
fr_inpi
84 RUE VERGNIAUD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL CULTURE LOISIRS 13EactiveADRIENNE CEMBERTdissolvedANDRE GRANDIN DE L EPREVIERactiveARTISAN DE L OMEGAactiveASSOCIATION EPFASactiveAURELIE FIORENTINOdissolvedBARBARA JEAN GORDONdissolvedB N IdissolvedCARMEN JULIERdissolvedCAROLINE Antoinette Inocencia CARRISIactiveCHARLEY DELAUNAYactiveCHRISTIAN JEAN VAN HANJAactiveCOMPAGNIE ANAIDAactiveCOMPAGNIE DE L'ARCHET ET SOUFFLETactiveCORENTIN CLAUDE MARIE ESCOFFIERdissolvedCRISOMdissolvedEDITH VACHERactiveELISABETH DE SAINT THIBAULTdissolvedFLORENCE KAMETTEactiveFRANCOIS ALBERT ROGER NAUdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100