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Sole trader dossier

SALIM MOSTEFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-04
KYBE ID: FR-448454447 · 448454447 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSALIM MOSTEFAOUI

fr_inpi

Registration448454447

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Statusdissolved

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Incorporated2003-06-04

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Dissolved2003-06-06

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Registered address36 RUE DE MONTELIER, 69200 VENISSIEUX

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SALIM MOSTEFAOUIfr_inpi · 523225902 · dissolved SALIM MOSTEFAOUIfr_inpi · 750930281 · dissolved

Companies at this address

5 total

ABDELMOULA MOSTEFAOUIdissolved ARIF CALISKANdissolved [ND]dissolved SAID SALHIdissolved

Connections

4 links

Shared operator — likely the same administrator

ARIF CALISKANShared registered address · 5 share this [ND]Shared registered address · 5 share this ABDELMOULA MOSTEFAOUIShared registered address · 5 share this SAID SALHIShared 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 ~0 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

2003-06-06Dissolved / struck off