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Sole trader dossier

MUSTAPHA AMIN

FRANCE · SOLE TRADER
KYBE ID: FR-311123541 · 311123541 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA AMIN

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Registration311123541

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Statusdissolved

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Dissolved1900-01-01

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Registered address93 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALLOUACHE ET DJAFRIactive AMELIE MARIE ANNIE MAURIALactive AUDE GEORGIA BUTTAZZONIdissolved BASTIEN PERONNETactive CEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEYdissolved CLAIRE LABOREYdissolved CLEMENCE DELILLEactive COPR 93 R JEAN PIERRE TIMBAUD 75011 PARISactive EL FALAHdissolved FABIENNE AGNES BENISTIactive FLORIAN LOIC ANNE COUGNAUDdissolved FRANCOIS-MARIE GUITTONdissolved JAN JULIEN JEREMY DUBOISactive LAURA CANIZARES MENESESdissolved LE CANNIBALE CAFEdissolved LE CANNIBALE HOLDINGdissolved LES ARTISANS MUSICIENSactive MARI KATRIINA PIETARINENactive MARION DUFEUdissolved MOHAND DIAFRIdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 42 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off