DOSSIERS / MUSTAPHA BENDAOUD
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Sole trader dossier

MUSTAPHA BENDAOUD

FRANCE · SOLE TRADER · INCORPORATED 1986-07-16
KYBE ID: FR-338339385 · 338339385 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MUSTAPHA BENDAOUD
fr_inpi
338339385
fr_inpi
active
fr_inpi
1986-07-16
fr_inpi
77 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAO COSTAdissolvedANDRE ADRAIactiveASKA CONSEILactiveASS ARKOLOGIEactiveASSOCIATION GABR-IEL-LEactiveBOUMEDIENE BENDAOUDdissolvedCABINET DENTAIRE SAINT DENIS REPUBLIQUEactiveCLUB DESAMOURactiveCONT@CTS AD HOCactiveGREGOIRE BADUFLE-DOUCHEZdissolvedIlias BendaoudactiveINFORMATIK'AVENIRdissolvedLES INVISIBLESactiveLIBERTE PRODUCTIONactiveLOUISE PAULETTE KENDdissolvedMARCEL CAJTAKactiveMaria AGUILERA RUBIOdissolvedMATHIAS ORESTE ERNEST RIDONATactiveMCR IMMOdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité