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Sole trader dossier

MUSTAPHA SOUIBES

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338435407 · 338435407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA SOUIBES

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Registration338435407

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Statusdissolved

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Incorporated1986-07-01

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Dissolved2004-05-24

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Registered address1 RUE GOZLIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS LES ECHANGES FRANCO-IRLANDAISactive ASSOCIATION CLUB DES 4 VENTSactive ASSOCIATION PARIS-LANGUESactive CARAIBESdissolved CHRISTIANE LOYAUdissolved FERNANDO EUSEBIO URQUIJOdissolved FILLUZEAU SIMONE MERZEN PATRICK ET IRENEactive GASTON LECLAIREdissolved JACQUES GEORGES CLAUDE VATOUXdissolved KIDDY TEUFdissolved LA CONDOTTAactive Nassim Kamel LAISSAOUIdissolved [ND]active PATRICK MERIENdissolved PREETEEVREERAF SUMBOOdissolved PULCINELLA SAdissolved TRINITY IN PARISactive UNITED JUDOactive WRESTLING ACADEMY PARISactive YAGUENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-05-24Dissolved / struck off