DOSSIERS / NAIMA MOUSTAFID
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Sole trader dossier

NAIMA MOUSTAFID

FRANCE · SOLE TRADER · INCORPORATED 2003-02-28
KYBE ID: FR-447890062 · 447890062 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAIMA MOUSTAFID
fr_inpi
447890062
fr_inpi
dissolved
fr_inpi
2003-02-28
fr_inpi
2003-06-10
fr_inpi
117 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASTON TECHNIC SHdissolvedAUTO ECOLE STARKdissolvedBAH GUIRASSYdissolvedCHARLOTTE BAYIHAdissolvedCHLOE FOURNIOUactiveDEBORAH AMANDINE JEANNE FREYMANNactiveFRANCE OLLIANG MENYE OUMIactiveGBRdissolvedINTERNATIONAL SOUND RECORDSdissolvedJOCOactiveJUDICAEL ROMARIC KIBAKI KIFOUETIdissolvedJUSTINE WEISZdissolvedLCI LOSAdissolvedLucie De RoodissolvedLUXURY LIFEactiveMaxime Nathan Paul AttaliactiveMICHELLE JULIETTE LEVYdissolvedMOISE KARSENTYdissolvedNATHALIE BEGUactivePATRICK HUIBANdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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