KYBE — See who's really behind any company

Sole trader dossier

MUSTAPHIA MUSTAFA GASSAB

FRANCE · SOLE TRADER · INCORPORATED 2000-07-28
KYBE ID: FR-432562445 · 432562445 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHIA MUSTAFA GASSAB

fr_inpi

Registration432562445

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-07-28

fr_inpi

Dissolved2022-10-11

fr_inpi

Registered address28 RUE FRANCISCO FERRER, 69200 VENISSIEUX

fr_inpi

Companies at this address

8 total

ARTEM SOUBATCHEVactive CHAUD EXPRESSdissolved GEROMINO PAGANIdissolved [ND]dissolved [ND]dissolved SARL AU COIN CHAUDdissolved SCI DES JASMINSdissolved

Connections

7 links

Shared operator — likely the same administrator

SCI DES JASMINSShared registered address · 8 share this ARTEM SOUBATCHEVShared registered address · 8 share this [ND]Shared registered address · 8 share this SARL AU COIN CHAUDShared registered address · 8 share this GEROMINO PAGANIShared registered address · 8 share this CHAUD EXPRESSShared registered address · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-432562445/network.

Risk signals

0 matched

Insolvency timeline

1 events

2022-10-11Dissolved / struck off