DOSSIERS / MOSTEFA MEZIANE
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Sole trader dossier

MOSTEFA MEZIANE

FRANCE · SOLE TRADER · INCORPORATED 2003-04-14
KYBE ID: FR-448391581 · 448391581 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MOSTEFA MEZIANE
fr_inpi
448391581
fr_inpi
active
fr_inpi
2003-04-14
fr_inpi
14 BD MAURICE BERTEAUX, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aurélie TouretteactiveBEAUTY BY HactiveCELIA FAUSTINE CHRISTINE BREILLATactiveCHOCOLATS MARIEdissolvedCHRISTOPHE PERUZETdissolvedCLEMAdissolvedCOIFFEURS CONSEILdissolvedCONFISERIE JOCEMYactiveDJEBBAR NEFFATIdissolvedDUBOIS TRAITEUR RESTAURATION SERVICEdissolvedF.A.R.E.S.activeFEDERATION DES SPORTS EQUESTRESdissolvedJulien Alain SchmittactivePHILIPPE BRISACIERdissolvedPIERRE CHATELAINdissolvedRUI JORGE RUI JORGE PERES PINTO TRINDADEdissolvedSAFAAdissolvedSALMA ZAMOURIactiveSCI DE LA CASCADEdissolvedSCI JACQUESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement prononçant