DOSSIERS / MOSTAFA EBEID
← SearchExport PDF
Sole trader dossier

MOSTAFA EBEID

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-429105570 · 429105570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOSTAFA EBEID
fr_inpi
429105570
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2008-06-30
fr_inpi
23 RUE DE L ESSONNE, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABSYSdissolvedADRIAN MARANDIUCdissolvedAlassane KeitadissolvedAMEN ALLAH BEN SLAMAactiveDEMAYAactiveENTR GENERALE ELECTRICITE ET PLATREdissolvedFLUIDE ENERGIE SYSTEMEdissolvedLOVELY MARIE-JEN DORA GBEANOUdissolvedMAYLIS THERESE MAISONNAVE COUTEROUactivemohamed ben slamaactiveMULTISERVICES TRANSPORT SASdissolved[ND]active[ND]active[ND]active[ND]active[ND]activeRAYEN BEN SLAMAactiveSTEF BIARDEAU ET RAMINOSOAdissolvedTABET EL MRABTIactiveVIDEGNON SERVICESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off