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Sole trader dossier

MOHAMED MOUSTIK

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311478937 · 311478937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED MOUSTIK

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Registration311478937

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Statusdissolved

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Incorporated1977-01-01

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Dissolved2008-12-01

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Registered address242 AV DE ROSNY, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BEN YAZZA BOUDJEMANdissolved CARICIN GRADdissolved CARICIN GRAD IIIactive DAVAZdissolved D.B.G.Adissolved EDEN PIZZA BISdissolved ERKAactive ETUDES FABRICATION BATIMENTdissolved GERARD GEORGES DECHAUXdissolved JEAN JACQUES VAN GYZELdissolved K-BATIRdissolved LESKOVAC GRILLactive M.S.A. BTPdissolved ROCKETdissolved SARL APPICATION REVETEMENTS MURAUXdissolved SARL D.O.S.active SCI 3 RUE DU 8 MAI 1945dissolved SCI DAZ .BSdissolved SCI RUE LABORDEdissolved SCI S.V.Ldissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-01Dissolved / struck off