DOSSIERS / MUSTAPHA CHAFEQ
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Sole trader dossier

MUSTAPHA CHAFEQ

FRANCE · SOLE TRADER · INCORPORATED 1992-07-17
KYBE ID: FR-388231870 · 388231870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA CHAFEQ
fr_inpi
388231870
fr_inpi
dissolved
fr_inpi
1992-07-17
fr_inpi
1994-08-01
fr_inpi
1 PL LUCIEN BOILLEAU, 91420 MORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off