DOSSIERS / MOJIBAR HAQUE
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Sole trader dossier

MOJIBAR HAQUE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-10
KYBE ID: FR-442358297 · 442358297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOJIBAR HAQUE
fr_inpi
442358297
fr_inpi
dissolved
fr_inpi
2002-06-10
fr_inpi
2002-06-10
fr_inpi
126 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER LAAROUSSIdissolvedABOUBACAR TRAOREdissolvedAHMED ALIdissolvedALPHA BOUBACAR DIALLOdissolvedALRD RENOVATION ET DESIGNdissolvedCAFE FORESTAdissolvedDENZEL CALLE GONZALEZdissolvedDIEGO AXALON VASQUEZactiveFULL LEASEdissolvedGEORGES MARCEAUdissolvedHAMID HAMICHEdissolvedJESSICA EL MERNISSIdissolvedJOACHIM FRANCOIS LUBRANOdissolvedKACEM BENAMARAdissolvedMOHAMED HOCINE JEAN PIERRE NAMANEdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER SERGE ESSAWEdissolvedOMAR ZAKARIYAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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