DOSSIERS / MUSTAPHA LEGHNIDER
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Sole trader dossier

MUSTAPHA LEGHNIDER

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-401551536 · 401551536 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA LEGHNIDER
fr_inpi
401551536
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
1996-03-31
fr_inpi
7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE ALICE LOUISdissolvedATLANTIC LASER TOULOUSEdissolvedCECILE HELENE MORENO-MORENOdissolvedCITY HALLdissolvedDELIAdissolvedDELIA FINANCEdissolvedGENEVIEVE PETAUTdissolvedGETINSIDEactiveJEAN FRANCOIS NUNESdissolvedLE CROQUE MINUITdissolvedLE PETIT CAPITOLEdissolvedL' OASISdissolvedMADELEINE IGIERdissolvedMARC DEOTTEdissolvedMARIA BEGONA VILLEGASdissolvedMARYSE MARCELLE LEDUCdissolvedM MUHIBUR RAHMANdissolved[ND]dissolvedPACT DE LA HTE GARONNEdissolvedPATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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