DOSSIERS / KAMAL MOKRANI
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Sole trader dossier

Kamal Mokrani

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931200133 · 931200133 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
Kamal Mokrani
fr_inpi
931200133
fr_inpi
dissolved
fr_inpi
2024-07-18
fr_inpi
2024-07-24
fr_inpi
21 RUE de l'Union, 93300 Aubervilliers
fr_inpi

Companies at this address

31 total
ANDRE CHARLES RENAUDdissolvedANNICK LAMAILLEdissolvedAURRAM RAMIERdissolvedBOUBAKAR SYLLAdissolvedBRIOCHINdissolvedCHABANNE RABAHIdissolvedCHAHINEZ BAROUDIdissolvedCHLOE RAMPHORTactiveDAHBIA TURKIdissolvedEL HADI EL HADI BENYAHIAdissolvedELIANE TEMEMEdissolvedEL MILOUD LIYAOUIdissolvedGOUTS ET SAVEURS DU MONDEactiveHENRY HENRI JULES GILBERT DENIS LEDANOISdissolvedKEVIN STEEVE TAGBOdissolvedMohammed Delwar HOSSAINdissolvedMOHAMMED KECHICHATdissolvedMOHAMMED TOUFIK JEBBARIactive[ND]active[ND]dissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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