DOSSIERS / MUSTAPHA TEFFAHI
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Sole trader dossier

MUSTAPHA TEFFAHI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352025811 · 352025811 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA TEFFAHI
fr_inpi
352025811
fr_inpi
dissolved
fr_inpi
1989-10-02
fr_inpi
1989-12-31
fr_inpi
3 RUE VIOLET, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN-LOUIS BRIENSdissolvedALEXIS GEORGES CHRISTIAN COLLINdissolvedALPHA TELEPHONIE COURANT FAIBLEdissolvedAS'TECH+dissolvedBERNARD IGNACY SERAFINOWSKIdissolvedCAP YORKactiveCENTORESactiveCHRISTOPHE MARIE MARCEL BONNETdissolvedCLAUDE MIDAVAINEdissolvedCOOP ACTIVITESactiveCYLDdissolvedEMMANUEL PROBSTdissolvedEURL POSE SERVICESdissolvedJACKY MUBIAYI MUKENGESdissolvedJACQUES MAURICE RENE BLANCKdissolvedLES NOUVELLES PRESSES COMTOISESdissolvedMARTIN GABRIEL CAHNdissolvedPASCALE FLORENTINactivePIERRE MAURICE HENRI SOICHEZdissolvedREGIS FRANCOIS BRIVALdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off