DOSSIERS / MOUSTAPHA BEN EL KADI
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Sole trader dossier

MOUSTAPHA BEN EL KADI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411953235 · 411953235 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAPHA BEN EL KADI
fr_inpi
411953235
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2002-02-13
fr_inpi
9 RUE LEON TRULIN, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBANE BERNETdissolvedBDTE GEIEdissolvedCHAMBRE ARTISANALE DES GARAGISTES MOTORISTESactiveCLEMENCE AGNES ANDREE MARIE DELECROIXactiveCOPAINS DES ARTSdissolvedCOS DE LA CHAMBRE DE METIERS ET DE L'ARTISANAT HAUTS DE FRANCEactiveFONDS ASSUR FORMA REGION METIER NPDCactiveFRANCOIS EUGENE AUGUSTE ROUQUARTdissolvedIDAK EURLdissolvedIEG (INSTITUT EUROPEEN DE GESTION)dissolvedKhalid BELHADJ HACENactiveMARIANNE PERTOLDI-BRACQactiveMICHEL BLONDELdissolved[ND]active[ND]active[ND]activeNICOLE TURPAINdissolvedQUINTUORdissolvedRESEAU DES ARTISANS D'ART DE REGION NORDactiveSAMIRA BOUGHAITAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off