DOSSIERS / INES MOUKKES
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Sole trader dossier

INES MOUKKES

FRANCE · SOLE TRADER · INCORPORATED 2021-10-22
KYBE ID: FR-904487121 · 904487121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INES MOUKKES
fr_inpi
904487121
fr_inpi
dissolved
fr_inpi
2021-10-22
fr_inpi
2022-12-16
fr_inpi
100 AV DE LOMBEZ, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AKHETdissolvedALAIN GILLES MAURICE BOUDOTactiveAURELIE CHIROLactiveCATHERINE TORREILLESactiveCATHERINE VERDEZactiveCHANTAL KOENIGactiveCOMPTOIR FRANCO AFRICAINdissolvedCORINNE ANNIE SOUCHAYactiveELOISE JACQUELINE DAVINA QUINTINactiveFATHA BERRAactiveFLORENCE CORNICactiveFRANCK JOLIBOISactiveGRAND GARAGE MODERNEdissolvedHABIB BELGHEZLIdissolvedJARDINERdissolvedJEAN GUIRAUD BOYERactiveJEAN MIRAMONTactiveJEAN-PAUL BOITactiveJEREMY POINSOTactiveLA BRIOCHERIE ALSACEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off