DOSSIERS / MUSTAPHA AAMID
← SearchExport PDF
Sole trader dossier

MUSTAPHA AAMID

FRANCE · SOLE TRADER · INCORPORATED 1992-09-08
KYBE ID: FR-319964870 · 319964870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA AAMID
fr_inpi
319964870
fr_inpi
dissolved
fr_inpi
1992-09-08
fr_inpi
1993-08-10
fr_inpi
37 RUE VOLTAIRE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLAH ADERDOURdissolvedACYLEEdissolvedADMINSTRATOR CONSEILS SERVICESdissolvedAHMED BENTERKIdissolvedCLEAN FIVEdissolvedDES PAVILLONSdissolvedEL HASSAN AMEDDAdissolvedEPSILON TELECOMactiveEVA LOUISE MARCINIACdissolvedEXPLOITORdissolvedFAIIAdissolvedFATIMA ZAHRA MOUSSAOUIdissolvedFRANCISCO CANEJAdissolvedISC INTERNAT SPORT CULTUREdissolvedJENNIFER MERKSdissolvedKOCEILA ARHABactiveLEROY QUINTYNdissolvedLES FILMS DU JAIS SARLdissolvedMAISON GRAND BERTOactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off