DOSSIERS / ASSIAD AL MOKDAD
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Sole trader dossier

Assiad Al Mokdad

FRANCE · SOLE TRADER · INCORPORATED 2025-06-19
KYBE ID: FR-988093522 · 988093522 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Assiad Al Mokdad
fr_inpi
988093522
fr_inpi
dissolved
fr_inpi
2025-06-19
fr_inpi
2025-11-24
fr_inpi
1 RUE Jean-Jacques Rousseau, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHINANDAN NAYAKactiveAdrien Francois Jean LEDOUXactiveALEXANDRE RIZZETTOactiveANDRES ALBERTO BURBANO LOPEZactiveARTEM KALIUTAdissolvedBAGUETNAYA MASTERSKAYAactiveBEATRICE REINE-CLAUDE KAHAIA TETUKAUdissolvedBENJAMIN TISSOTdissolvedBHAVESH PANDEYdissolvedChinaza ImalaactiveCorentin COUVERTIERactiveDARYA EUDAKIYA PRYMAdissolvedDYLAN SEETALOOactiveELISHA JEANNE MAGANGAactiveEzéchiel FELTENactiveFABRICE MICHEL JONASactiveFederica MaidaactiveHojjat JALALIactiveIkram BoutouhatactiveKASUN DINAL Kurukulasooriyadissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off