DOSSIERS / MOSTAFA NEJJARI
← SearchExport PDF
Sole trader dossier

MOSTAFA NEJJARI

FRANCE · SOLE TRADER · INCORPORATED 1990-08-22
KYBE ID: FR-379061120 · 379061120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOSTAFA NEJJARI
fr_inpi
379061120
fr_inpi
dissolved
fr_inpi
1990-08-22
fr_inpi
2012-08-29
fr_inpi
6 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AI4RUS'activeASSOCIATION UNION NATIONALE DES CLLAJactiveBYCHECHEdissolvedCLAIRE EOCHE-DUVALdissolvedCOMIT LOCAL LE LOGEMENT AUTO JEUNEactiveDYLAN HABABOUdissolvedELIAS SARAOUIactiveELISABETH DEMOYENCOURTactiveHADILA OUAGUENIactiveHEIDA FRIDRIKSSONactiveITINERANSactiveMAISON DE LA VICTOIREactiveMARINE ANNA PAULINE RIBAUDdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPASCAL ANDRE CHARTONdissolvedROBERT PAUL CAIROdissolvedROGER ABOH ALBERT CAIROdissolvedSAMY SARAOUIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off