DOSSIERS / FAYCAL MOUKADEM
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Sole trader dossier

FAYCAL MOUKADEM

FRANCE · SOLE TRADER · INCORPORATED 1990-01-04
KYBE ID: FR-353021470 · 353021470 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAYCAL MOUKADEM
fr_inpi
353021470
fr_inpi
dissolved
fr_inpi
1990-01-04
fr_inpi
1990-03-31
fr_inpi
59 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION CULTUREactiveAGNES DOCQUINdissolvedALEXANDRA KAREN LUDIVINE MAGNANONdissolvedANNE ELISE TIMSITactiveARIANE RAVIERactiveASS AMIS DE L'HEURE MUSICALE MONTMARTREactiveASS BRIN DE MEMOIRE HISTOIREactiveASS.LE MASQUE ET L'IMAGEactiveBEAU GESTE ORGANISATIONdissolvedBENOIT EMMANUEL CHATARDdissolvedCLAUDE KLOTZactiveCLEMENT GEOFFROYdissolvedFABRICE ALCAUDdissolvedFRANCOIS TCHETCHEdissolvedFREDERIQUE MARIE-THERESE AGNES BOIZETdissolvedGACEM BEN ROMDHANE MEJAHEDdissolvedIDA BRANDSZTAJNdissolvedIMMO TOURLAQUEdissolvedJEAN-FRANCOIS HORAKdissolvedJEAN-JACQUES BOUCHEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off