DOSSIERS / HALIMA SABA EL MOKHTARY
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Sole trader dossier

HALIMA SABA EL MOKHTARY

FRANCE · SOLE TRADER · INCORPORATED 2021-09-17
KYBE ID: FR-903397834 · 903397834 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HALIMA SABA EL MOKHTARY
fr_inpi
903397834
fr_inpi
dissolved
fr_inpi
2021-09-17
fr_inpi
2021-10-13
fr_inpi
1 RUE DES PYRENEES, 78711 MANTES-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI KHOUDIdissolvedASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLAactiveBML TRANSPORTdissolvedBOUCHRA MOUKHTASSERdissolvedBRICOLAGE JARDINAGE SERVICESdissolvedDEPANNAGE TURQUOISEdissolvedHocine CheraitiaactiveJean Baptiste Sapu TshibambeactiveKUIN SERVICESdissolvedLA COMPAGNIE DE JADEactiveLEOPOLD LOUIS MENERETdissolvedMIRZA SOLSactiveMOHAMED KEDJAMdissolved[ND]active[ND]dissolved[ND]activeNICOLAS DIATTAdissolvedNOUR-EDDINE EZZARROUKIactiveTARIK SAHOURdissolvedTRADI BATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off