DOSSIERS / MUSTAPHA SADI
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Sole trader dossier

MUSTAPHA SADI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-20
KYBE ID: FR-397529371 · 397529371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA SADI
fr_inpi
397529371
fr_inpi
dissolved
fr_inpi
1994-06-20
fr_inpi
1995-01-11
fr_inpi
10 RUE DU SAINT-GOTHARD, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
10 RUE ST GOTHARDactiveAlice DolléactiveANTOINE ROEMERactiveASSOCIATION LAVEZ MARIAactiveAU COUDE A COUDEactiveAYAdissolvedBARBER HOUSEdissolvedBRIGITTE GUTBIERdissolvedCENTRE PRANA STRASBOURGactiveCLARA VAN OORSCHOTdissolvedDYLAN ABTdissolvedFREDERIC DEN HARTOGdissolvedGERARD ROLLANDIdissolvedJC-CONSEILdissolvedLES ATELIERS VAGABONDSactiveLUCILE MARIE JUSTINE GEAIFFRAI-DERROISNEdissolvedMAWUENA AGBOdissolvedMELODY CHRISTINE FREYBURGERactive[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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