DOSSIERS / AHMED MOKHTARI
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Sole trader dossier

AHMED MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-26
KYBE ID: FR-899317861 · 899317861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MOKHTARI
fr_inpi
899317861
fr_inpi
dissolved
fr_inpi
2021-04-26
fr_inpi
2024-12-31
fr_inpi
24 RUE PIERRE BOUDOU, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER REZIGAdissolvedABDERRAHIM FATTAHactiveAMINE RAHIMdissolvedASS NOI GIA DAO FRANCEactiveAYMEN MENZLIdissolvedAZEDINE ROUIDJELdissolvedFARID TALEBactiveFATOUMATA BINTA BARRYdissolvedFEDADAMIactiveFRANCOIS BETABELEdissolvedKARITA PRESTIGEdissolvedKHADOUJ EL DAKAKdissolvedLIESSE RAHIMdissolvedMED ORIENTdissolved[ND]dissolvedNYSdissolvedOFFICE PUBLIC HLM D ASNIERES SUR SEINEdissolvedPIERRE SAVOYEdissolvedREDHOUAN METTOUCHIdissolvedSAMIR ELAKEB BENSAOULAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off