DOSSIERS / MOUSTAFA NAGUI
← SearchExport PDF
Sole trader dossier

MOUSTAFA NAGUI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-14
KYBE ID: FR-400660205 · 400660205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAFA NAGUI
fr_inpi
400660205
fr_inpi
dissolved
fr_inpi
1995-04-14
fr_inpi
2000-03-30
fr_inpi
37 BD RODIN, 92130 ISSY-LES-MOULINEAUX
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 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off