DOSSIERS / MUSTAPHA KANOUNI
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Sole trader dossier

MUSTAPHA KANOUNI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399667633 · 399667633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA KANOUNI
fr_inpi
399667633
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
2023-01-16
fr_inpi
88 B RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTRID VIDUSactiveCAROLINE MITTELETTEactiveCLAIRE VAUDEYactiveGAUDIN FRANCOIS GLESactiveJULIEN FRANCK FRATTINIactiveLUCIANO PAPAYAactiveMarcela MC CORMICK BARRETOactiveMARIE ANTOINETTE GASCOUdissolvedMOHAMED TCHAKMAKDJIactiveMOHAMMED EL AMINE BELDJILALIdissolvedMOHAND ABDEDOUdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePAPA MAGATH PAPA MAGATH SALLdissolvedPIERRE-NICOLAS GEORGES BOUNAKOFFactiveRABIA BOUDISSAactiveSELNASdissolvedTHOMAS SILLASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off