DOSSIERS / MOKHTAR MEDJAHDI
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Sole trader dossier

MOKHTAR MEDJAHDI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-14
KYBE ID: FR-911794360 · 911794360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOKHTAR MEDJAHDI
fr_inpi
911794360
fr_inpi
dissolved
fr_inpi
2022-03-14
fr_inpi
2024-12-31
fr_inpi
11 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDECWAHAB ABDELWAHAB AYADIdissolvedALEXANDRE QUACHactiveAMELIE SUZANNE SIMONE BOCHOTdissolvedAMEL SIDHOUMactiveANDRE BLANCdissolvedBOUTHEINA MEJRIactiveCaroline FRECHONactiveCONSTANCE SOULET DE BRUGIEREdissolvedEQUINOXactiveGRIBOUILLE ALESIAactiveIBTISSEM ARDATactiveINDIVISION HAGH PAJOOH-BADAVAMactiveJEAN-FRANCOIS DOMMERGUEactiveJEAN-JULES COTELLEactiveKADHIM HASSANdissolvedKADHIM HASSANdissolvedLAURENCE YAREDactiveLUIS VEIGAdissolvedNATALIA CZEPRASOWAactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off