DOSSIERS / KARIM MOKHTARI
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Sole trader dossier

KARIM MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-14
KYBE ID: FR-921299202 · 921299202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARIM MOKHTARI
fr_inpi
921299202
fr_inpi
dissolved
fr_inpi
2022-11-14
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 HAJDARIdissolvedHOSNI 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