DOSSIERS / CAROLE DJABILI MOKOSI
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Sole trader dossier

CAROLE DJABILI MOKOSI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-10
KYBE ID: FR-938390721 · 938390721 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE DJABILI MOKOSI
fr_inpi
938390721
fr_inpi
dissolved
fr_inpi
2024-12-10
fr_inpi
2024-12-23
fr_inpi
46 RUE Hoche, 78800 Houilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 LIFE IMMOdissolvedAbdelali BOURIREactiveDimitri MENDESactiveF&E TRANSPORTSdissolvedFOLI MAX MICHEL ADANLETEdissolvedMARC HENRI ALFRED MERRETdissolved[ND]dissolved[ND]active[ND]activeNEXXIA TRANSactivePAUL-EUGENE GEMONdissolvedPLUS EXPRESS LIVRAISON COMMUNICATIONdissolvedRACHID AMI SAADAdissolvedReda HOSSINOactiveSOFIANE MALALdissolvedSTEB BTP SERVICESdissolvedSYND COPRO DE LA RESIDENCE HOUILLESactiveXADA MEFIRA KATTA XERRI NGOLLOU RIVALISEZ DANS LES BONNES OEUVRES (XMKYN)activeYOUSSEF TADLAOUIactiveZahara Niareactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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