DOSSIERS / EL MOSTAFA BOUABDALAOUI
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Sole trader dossier

EL MOSTAFA BOUABDALAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-21
KYBE ID: FR-402571319 · 402571319 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL MOSTAFA BOUABDALAOUI
fr_inpi
402571319
fr_inpi
dissolved
fr_inpi
1995-10-21
fr_inpi
1995-10-21
fr_inpi
32 BD DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN ELIE TARTOURactiveALLO FORMAdissolvedANDRE GENTONdissolvedANGELIQUE LEMMELdissolvedCABINET DU DOCTEUR PATRICE MANH VO TANdissolvedCHARLY KEVIN PASCAL CARATYactiveCOURCELLES CONSEIL & GESTIONactiveDAMIEN SOSTERactiveEDIN HOTdissolvedERIC UZZANdissolvedFRANCOIS DE PAIVAdissolvedFRANCOIS VERSINI-CAMPINCHI AVOCATactiveGUY GOZLANactiveHUGO SALAS SONEIRAactiveHUSSON HOLDINGdissolvedJEAN FRANCOIS ELBERGdissolvedJEAN PHILIPPE PINTRANDdissolvedJOCELYNE AZOULAYdissolvedLAURA MESEGUERactiveMARIE TOURNISSAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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