DOSSIERS / EL MUSTAPHA OUBOUAZZA
← SearchExport PDF
Sole trader dossier

EL MUSTAPHA OUBOUAZZA

FRANCE · SOLE TRADER · INCORPORATED 1992-11-02
KYBE ID: FR-389041229 · 389041229 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL MUSTAPHA OUBOUAZZA
fr_inpi
389041229
fr_inpi
dissolved
fr_inpi
1992-11-02
fr_inpi
1992-11-02
fr_inpi
10 RUE DU MUGUET, 91170 VIRY-CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDENOUR DEMANEdissolvedAICHE CAMARAactiveALLOUA EMILIENNE AKAactiveARRAFAT BENSALEMdissolvedASS JEUNES DIOCOU DE FRANCEactiveBAZARJSLdissolvedBENYOUNES OUBOUAZAdissolvedBOUBOU KONTEdissolvedCASIMIR BADDYdissolvedCHARLES-ELIMANE CIRE SALLdissolvedCHRISTOPHE MERGNACdissolvedERWIN MBAUNEWA MOKEdissolvedIMMO.LOC.91dissolvedJULIEN ANNONIdissolvedMEHENNA BOUACHEdissolvedMESSAOUDA FRATSAdissolvedNADIA BENSENOUCIdissolved[ND]active[ND]dissolvedROLANDE DAHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off