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Sole trader dossier

MOSTEPHA TABBAKH

FRANCE · SOLE TRADER · INCORPORATED 1986-12-15
KYBE ID: FR-339586158 · 339586158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOSTEPHA TABBAKH

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Registration339586158

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Statusdissolved

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Incorporated1986-12-15

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Dissolved2001-04-23

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Registered address5 ALL IRENE JOLIOT CURIE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALSSEINI DJALOdissolved AMELIASERVICEdissolved BA-HOANG LEdissolved BARAKATdissolved EVA GAUTHROTdissolved FRINTZ CHRISTOPHER BENETRUYdissolved GERARD BOUFFECHOUXdissolved HM FORMATIONdissolved KAMEL AGOURNAZactive LEONARDO TROCHEZ RAVEdissolved Marouen Latrousdissolved MOHAMED LAMINE KEBEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SANDRA KTORZAdissolved STEPHANE SOFIANE DEMOLEONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-23Dissolved / struck off