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Sole trader dossier

MAHIALDIN MOKHTAR

FRANCE · SOLE TRADER · INCORPORATED 2022-02-27
KYBE ID: FR-910290162 · 910290162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHIALDIN MOKHTAR

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Registration910290162

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Statusdissolved

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Incorporated2022-02-27

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Registered address24 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDdissolved ABOUBAKER ABDO EL JABARdissolved Alfeyat ADEME MOHAMEDactive ALI AHMED MOHAMEDdissolved Almardi OSMAN SHOUMOactive AMINE SALMAN MOSTAFAdissolved BEKERY ADAM YOUSSIFdissolved BERTILLE KOHLER ADAMactive EDVARD BEGJANYANactive FRANCE EXPRESS DISTRIBUTION F.E.D.active GLOBAL STRATEGIESactive HASSAN OMAR ALIactive ilyan Abdoullineactive IMRAN ABDUL RAHIM ZAIdissolved KHDIM AKHDIMdissolved LAMARANA KINDI DIALLOdissolved LZ CALOactive MAGOMED TSATIASHVILIdissolved MOHAMED BERNOUactive MOHAMED RAKIIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100