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Sole trader dossier

MUSTAPHA ABDELBAKI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-343627121 · 343627121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA ABDELBAKI

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Registration343627121

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Statusdissolved

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Incorporated1988-01-15

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Dissolved1990-10-17

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Registered address5 B QUAI DE LA REPUBLIQUE, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE ASSOULINEdissolved AVY ADDAdissolved AZIZ ACILdissolved CASA LEVYactive CLAUDE HENRI DUBOISdissolved DORA BENTALEBactive FERNAND OFFRETdissolved GEORGES BAUDRONdissolved G GERVELASactive HARUNA OHATAactive JEANNINE BRUNELdissolved JEANNINE GASIAdissolved JINI JEANNE HAMWIactive Luciana Solène KHALILdissolved MARIE JOSE RUIZdissolved MICHEL GAUDINdissolved MICHEL PICARDdissolved MYRIAM GBEactive NARCISSE ATJOMDONdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-17Dissolved / struck off