DOSSIERS / HICHEM MOKRANI
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Sole trader dossier

HICHEM MOKRANI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-09
KYBE ID: FR-904571825 · 904571825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHEM MOKRANI
fr_inpi
904571825
fr_inpi
dissolved
fr_inpi
2021-10-09
fr_inpi
2022-06-13
fr_inpi
1 RUE ANTONIN GEORGES BELIN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFZAL MOHAMMADdissolvedAGENCEMENT DECORATION ATLASactiveALAIN DECONINCKdissolvedalban HérissonactiveAMINE ABDELKRIM HAMDOUNEactiveanthony jean-pierre michel vernieractiveATLAS GRILLactiveAYMEN MEJERIactiveDIDIER AKA ETIBOAdissolvedFATOUMATA KONEdissolvedFRACTION DU PAINactivegabin yann boinardactiveGADGETS ELECTRIQUES PRODUITS EXPOS DIFFUdissolvedGIE L'ATLAS DEVactiveJACKY LERMERdissolvedJALALDIN AHMADZAIactiveKARIM BOULAICHEdissolvedMathieu PELISSIERactiveNAJM LOURRAdissolved[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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