DOSSIERS / MOKRANE ZEMMOUK
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Sole trader dossier

MOKRANE ZEMMOUK

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891318586 · 891318586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKRANE ZEMMOUK
fr_inpi
891318586
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2022-09-07
fr_inpi
111 RUE GENERAL BUAT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL AZIZ BENMAMARdissolvedANTONIO JOSE CARDOSOactiveBONIFACE ACHIdissolvedCENTRE DENTAIRE SAINT CLEMENTactiveCENTRE D'IMPLANTOLOGIE GENERAL BUATdissolvedCOMPAGNIE ARTUSdissolvedDANIEL LEON EMILE RAYMOND TOUPETdissolvedDANIEL RENE CHARLES EUGENE ROUSSELLEdissolvedDiane Emma DouvreactiveFrancois Schneider-MaunourydissolvedINFORMATION ET DECOUVERTE DE L'EUROPEactiveMANON BRISSEactiveMUSTAPHA IGUENIdissolvedNADIA RENEE JEANNE DESMARRESdissolvedNATHALIE MATHEdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off