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Sole trader dossier

ABDELMOULA MOSTEFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442604484 · 442604484 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELMOULA MOSTEFAOUI

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Registration442604484

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Statusdissolved

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Incorporated2002-07-01

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Dissolved2002-12-31

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Registered address36 RUE DE MONTELIER, 69200 VENISSIEUX

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Companies at this address

5 total

ARIF CALISKANdissolved [ND]dissolved SAID SALHIdissolved SALIM MOSTEFAOUIdissolved

Connections

4 links

Shared operator — likely the same administrator

ARIF CALISKANShared registered address · 5 share this SAID SALHIShared registered address · 5 share this SALIM MOSTEFAOUIShared registered address · 5 share this [ND]Shared registered address · 5 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.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off