DOSSIERS / MOHAMED RAOUF KAMAL MOUSTAFA
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Sole trader dossier

MOHAMED RAOUF KAMAL MOUSTAFA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-04
KYBE ID: FR-408311389 · 408311389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED RAOUF KAMAL MOUSTAFA
fr_inpi
408311389
fr_inpi
dissolved
fr_inpi
2000-04-04
fr_inpi
2006-03-27
fr_inpi
160 AV GALLIENI, 93140 BONDY
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 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off