DOSSIERS / EL MOSTAFA TARHI
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Sole trader dossier

EL MOSTAFA TARHI

FRANCE · SOLE TRADER · INCORPORATED 1990-09-13
KYBE ID: FR-350888897 · 350888897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MOSTAFA TARHI
fr_inpi
350888897
fr_inpi
dissolved
fr_inpi
1990-09-13
fr_inpi
1994-04-29
fr_inpi
118 RUE DE BELLEVILLE, 75020 PARIS 20
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off