DOSSIERS / MUSTAPHA MOUSSAOUI
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Sole trader dossier

MUSTAPHA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441360864 · 441360864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA MOUSSAOUI
fr_inpi
441360864
fr_inpi
dissolved
fr_inpi
2002-04-02
fr_inpi
2006-12-30
fr_inpi
8 RUE ALPHONSE TERRAY, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDENNASSER DIFIdissolvedASS TOUCHE PAS A PEFE MENIEactiveAUDREY MARTINE PEROTactiveAURORE IBARRONDAUdissolvedB'CALMEactiveBK BATdissolvedBLANDINE COUPECHOUXactiveBRF PLATRERIEactiveCELINE QUARESIMAactiveCHAOUKI BEN REJEBdissolvedCHARMION JOCELYN THOMPSONdissolvedCINDY JACQUELINE ELKAHIAdissolvedELISABETH PERSONactiveFARID BEN REJEBdissolvedFrancois Patrice PothieuxactiveJEANNE EMILIE MERCIERactiveLINDA CAROLE NADEGE GUIONactiveMARIAMA THIOYEactiveM&N NETTOYAGEactiveNATHALIE CLAIRE ALICE MATTRASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off