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Sole trader dossier

MUSTAPHA OUAKLI

FRANCE · SOLE TRADER · INCORPORATED 2001-09-07
KYBE ID: FR-439045121 · 439045121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA OUAKLI

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Registration439045121

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Statusdissolved

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Incorporated2001-09-07

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Dissolved2020-02-03

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Registered address74 RUE BELGRAND, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAZAK JALALdissolved ABIGAIL SENENSEactive ALPAGactive ANNALIdissolved ATOUT SERVICESactive BRUNO THIERRY BLESSIGdissolved CLAUDE PIERRE GEORGES FAUQUETactive C-SAactive DIRECT CONFORT PLUSactive EVZONactive FIRATactive GALATAactive GHISLAINE MARIE MARCELLE LETALEURdissolved JOELLE BOHBOTactive MAGIdissolved MARIVIC SENENSEdissolved MICHAEL RAYMOND BERTHONactive MIREILLE BALLOISactive SARL EVIN-KEVINactive SHEILA SENENSEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-02-03Dissolved / struck off