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Sole trader dossier

MUSTAPHA BENABDELMOUMENE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314734989 · 314734989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA BENABDELMOUMENE

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Registration314734989

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address50 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

5 GROUPE MANOUCHIANdissolved Abdoul Malick CISSEactive AFRO-TRESSEactive ALIX FABIOLA MARIE BENEDICTE GUERINdissolved BDMTVactive Camille Marie Lacorreactive CATHERINE PEKOVITSactive CLAUDIA SILVA OLIVARESdissolved CSDAactive DAAM CONSEILactive FLORENCE FRANCOISE QUEILLEactive GAFILUdissolved GUY SCHMITTdissolved LAURENT GEORGES HENRI TRICARTactive MARIE MADELEINE DUPREZactive Marion Waiddissolved MEHMET ALI MEMGIdissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off