DOSSIERS / MOSTPHA BACHTA
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Sole trader dossier

MOSTPHA BACHTA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-27
KYBE ID: FR-395252927 · 395252927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOSTPHA BACHTA
fr_inpi
395252927
fr_inpi
dissolved
fr_inpi
1994-04-27
fr_inpi
1995-04-29
fr_inpi
29 RUE DE TURIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DESLORIEUXdissolvedALAIN ROBERT LEMOUTONdissolvedCATHERINE HENONactiveCORCEIRO DAVID STEPHANIEdissolvedDANIELLE LACHAMPactiveDOMINIQUE MERELactiveEVA ENGINESdissolvedGERARD MAUPASdissolvedJEAN ARJOdissolvedJEAN FRANCOIS HAZEBROUCQdissolvedJEAN PAUL POCHULUBERRYdissolvedLaurence VIRGINIE ELODIE BramiactiveLILIANE MARCELINO GOMESdissolvedMANBATdissolvedMARCELLO TOMASSOdissolvedMARIA MANUELA FERREIRA DE AZEVEDOdissolvedMARIE MARIE-JEANNE FOATELLIdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off