DOSSIERS / MUSTAPHA MASMOUDI
← SearchExport PDF
Sole trader dossier

MUSTAPHA MASMOUDI

FRANCE · SOLE TRADER · INCORPORATED 1989-06-29
KYBE ID: FR-351183512 · 351183512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA MASMOUDI
fr_inpi
351183512
fr_inpi
dissolved
fr_inpi
1989-06-29
fr_inpi
1994-05-01
fr_inpi
13 RUE ARSENE CHEREAU, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER BELBAHIdissolvedABDELKRIM DIFALLAHdissolvedABDERREZAK GHARBIactiveEGBFdissolvedEST ELECTRICITE GENERALEdissolvedLEADER SERVICE EXECUTIVEactiveLILJANA MITROVICdissolvedMALIKA BOUZOURANEdissolvedM'HAMMED BOUHDERICHAdissolvedMOHAMED BOUMEDDANEdissolvedMOHAMED MEBARKIdissolvedMOHAMMED SAADANIdissolvedMONTREUIL ECHOSactiveMOURAD BOUKHENIAdissolvedMY STOREactive[ND]activePIERRE ANDRE MARCEL GREGOIREdissolvedSARL KATARactiveSARL SCOOPdissolvedSOFT EXPOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off