DOSSIERS / MUSTAPHA FAKKAR
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Sole trader dossier

MUSTAPHA FAKKAR

FRANCE · SOLE TRADER · INCORPORATED 1993-07-12
KYBE ID: FR-387784838 · 387784838 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA FAKKAR
fr_inpi
387784838
fr_inpi
dissolved
fr_inpi
1993-07-12
fr_inpi
2014-06-02
fr_inpi
12 RUE DOMINIQUE PAEZ, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABDELAZIZ AKREMIdissolvedCOMITE DE QUARTIER ARENAS A FERBER, CLUB DE LOISIRS ET D'ANIMATION DU QUARTIER ARENAS A FERBERactiveCONCEPT ISOLATION 06activeERIC B BATIMENTdissolvedEURO AZUR CONSTRUCTION B.T.PdissolvedFEZAI PLACO PEINTUREdissolvedGISELE BRIGITTE MARTINdissolvedHAMID ESSYADdissolvedMOUNIRA OUECHTATIdissolved[ND]active[ND]activePATRICE MARCEL CARTILLIERdissolvedROBERT MALBERTdissolvedSAURO DOMENICO MORIdissolvedSCI BORMAdissolvedSCM DOCTEURS MARCONI ET GELARDdissolvedSergiu GHENCIUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif