DOSSIERS / MUSTAPHA CHAKROUN
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Sole trader dossier

MUSTAPHA CHAKROUN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335195673 · 335195673 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA CHAKROUN
fr_inpi
335195673
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
1986-12-31
fr_inpi
9 PAS GANNERON, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALJAN SAactiveAMICALE INTERNATINALEactiveANDREE HYTTEdissolvedARISTE CALIFdissolvedARTISAN'S CLUB FRANCE DOMICILIATIONactiveASS ELECTRIC CRAZY CARS CLUB MODELISMEdissolvedBORDEAU GUY MALO DIDIERdissolvedBUREAU D'ETUDES ENGINEERING SERVICEactiveCARIDADE ANGLADAdissolvedCATCHOUP PRODUCTIONdissolvedDAMEDIPdissolvedDE JESUS ABILIO SALGUEIRO ANTONIOdissolvedENTREPRISE RIANEdissolvedESRCVactiveJCM AUTOMATIQUEactiveJEAN BAPTISTE CHRISTIAN EVRARDdissolvedJEAN MAURICE ROUXdissolvedKASACactiveLA COMPAGNIE AUFFRETactiveLA LUCARNE LRactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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