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Sole trader dossier

MOUSTAPHA MOUSTAFA BENGOUA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-13
KYBE ID: FR-410656417 · 410656417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSTAPHA MOUSTAFA BENGOUA

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Registration410656417

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Statusdissolved

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Incorporated2015-02-13

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Dissolved2017-12-22

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Registered address4 RUE COLIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2Eactive ABDELHAQ MOUTTAQIdissolved ADEC CONSEILdissolved AUTO ECOLE DU CAMPUSdissolved EMMANUELLE CHALLIERdissolved FABRICE CANNAMELAdissolved GEORGE.Bactive GEORGES BIANCHINdissolved GHEORGHE CEBANdissolved GLOBE.COMactive JEN & JOYdissolved KAMEL BOUFEDJIdissolved MATHIEU HENRY JOHN PELLICIERactive MICKAEL AZENCOTdissolved [ND]active SCI BIANCHINdissolved SCI COLIN 4dissolved SCI NATTON PERE ET FILSdissolved SMILE TIMEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-22Dissolved / struck off