DOSSIERS / MOSTAFA ELOUAHRI
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Sole trader dossier

MOSTAFA ELOUAHRI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-383759693 · 383759693 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOSTAFA ELOUAHRI
fr_inpi
383759693
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1992-10-19
fr_inpi
201 BD MICHELET, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D BIO CLEANdissolvedABDELOUAHAD BOUSSADERdissolvedAHMED GHEDIRIdissolvedALBERT CAZZULOdissolvedALFRED ROUGIERdissolvedALI ROJBIdissolvedANDRE DOMINGOdissolvedANGELINE GANDOLFOdissolvedANTOINE EL KHOURYactiveANTONIO FRECHES NEVESdissolvedANTONIO RODRIGOdissolvedBOTROS BOTROSdissolvedBOUBAKEUR RAISdissolvedBOULANGERIE LA CRAVACHEdissolvedBOULANGERIE LA MARSEILLAISE IIdissolvedDANIEL NOEL JOLYdissolvedDARSAMI ABDOUactiveDJENDI ZAKARIAdissolvedDUMAINEdissolvedEKREM AVDULLIdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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