DOSSIERS / HOSNI MOKHTARI
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Company dossier

HOSNI MOKHTARI

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904078797 · 904078797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOSNI MOKHTARI
fr_inpi
904078797
fr_inpi
dissolved
fr_inpi
2021-10-11
fr_inpi
2023-12-31
fr_inpi
6 RUE DE L'HERBERIE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE IMMOBILIERE D AZURdissolvedAZUR RESTOdissolvedCLAUDE JEAN GABRIEL DELIEUZEdissolvedCYRIL LEON BAZINdissolvedDOMINIQUE GARCIAdissolvedEUROPE DEVELOP REALISA AFFAIRES SERVICESactiveGUISMOactiveHAKIM OULDHAMCHRIHAdissolvedHELENA MARTINEZdissolvedHIPPOLYTE HAJDARIdissolvedKARIM MOKHTARIdissolvedLE CLUB DES 6dissolvedMED FOOD SARLdissolvedPATRICIA PEREZdissolvedREGIS MEINIERdissolvedSAMactiveSARL M.D.B.dissolvedSEKIMI MUSTAPHA GARCIA DOMINIQUEdissolvedTHIERRY JOSEPH DIONISIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off