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Sole trader dossier

MUSTAFA FRIH

FRANCE · SOLE TRADER · INCORPORATED 1996-12-18
KYBE ID: FR-303466734 · 303466734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA FRIH

fr_inpi

Registration303466734

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Statusdissolved

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Incorporated1996-12-18

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Dissolved2002-06-24

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Registered address7 RUE NEUVE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A.D.M. INFORMATdissolved AGENCE SECURITE RAPPROCHEEdissolved ALAIN BANNELIERdissolved ALAIN BETANdissolved ALAIN WEILLdissolved ALPHA INDUSTRIEdissolved AMENAGEMENT VACANCESdissolved ANDREAS ANSAT BECKERdissolved ANSWER SARLactive ARMAND DAHANactive ARMELLE GESTAT DE GARAMBEdissolved ASS CERCLE DU MOYEN AGEactive ASS CONSEIL ASSISTANCE RHONE ALPESactive ASS.LYON CONFLUENCESactive BAG EVAdissolved BERNADETTE SAINT BONNETactive BERNARD DUTHELactive CHRISTIAN VIALactive CHRISTINE BACCONdissolved Chrystal Valenceactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-06-24Dissolved / struck off