DOSSIERS / MOUSTAPHA SI TAYEB
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Sole trader dossier

MOUSTAPHA SI TAYEB

FRANCE · SOLE TRADER · INCORPORATED 2000-07-02
KYBE ID: FR-431757921 · 431757921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSTAPHA SI TAYEB
fr_inpi
431757921
fr_inpi
dissolved
fr_inpi
2000-07-02
fr_inpi
2000-12-07
fr_inpi
17 RUE HENRI DUNANT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKIM MAGHROUMdissolvedALAIN CHRISTIAN FARJAUDdissolvedANGELE BRUCOLIdissolvedANNE-MARIE THORANDdissolvedANTOINE MANUEL AMATEactiveFIOF SOCIETEdissolvedFRANCOIS INFUSOdissolvedHABIB ZEGNANIdissolvedLES SIX BONHEURSactiveMADELEINE PAYENdissolvedMURIELLE DELAUNAYdissolved[ND]dissolvedNOURDINE MOUZOURIactiveSCDF INFUSO GUISEPPE ET FRANCOISactiveSCI VANNEAUdissolvedSCP MURIELLE DELAUNAY ET MARTINE PUIGPINOSdissolvedSOCIETE DAUPHINOISE DE RESTAURATIONdissolvedTRANSPORTS ALAIN FARJAUDdissolvedWISSEME FAKIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off