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Sole trader dossier

MUSTAPHA DAHMANE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-13
KYBE ID: FR-413684200 · 413684200 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA DAHMANE

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Registration413684200

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Statusdissolved

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Incorporated1997-09-13

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Dissolved1997-09-13

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Registered address105 RUE DU MARAIS, 59160 LILLE

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Companies at this address

3 total

AVALANCHEdissolved MICHEL DENEVEdissolved

Connections

2 links

Shared operator — likely the same administrator

AVALANCHEShared registered address · 3 share this MICHEL DENEVEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1997-09-13Dissolved / struck off