DOSSIERS / AMOURI MUSTAPHA TRANSPORT ENTREPRISE
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Company dossier

AMOURI MUSTAPHA TRANSPORT ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2004-03-03
KYBE ID: FR-452593825 · 452593825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMOURI MUSTAPHA TRANSPORT ENTREPRISE
fr_insee
452593825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-03
fr_insee
2004-10-01
fr_insee
8 SQ DU PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
60.2L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AI-RYUNG KIMdissolvedALLIANCE BEAUTEdissolvedAMADOU JACQUES BANGOURAdissolvedANAIS MADIOUdissolvedBOULOGNE PROTECTION SERVICESdissolvedFABIEN MAXIME DUPONTactiveHAMZA SAHIBactiveHANdissolvedHOLDING W.M.IdissolvedJANAdissolvedJOACHIM ACRAMELactiveLaurent ERIC GUILLAUME FrancoisactiveLINDA CRESSYdissolvedMIRANDOLEdissolvedMY LASER CENTERdissolvedMY LASER CENTER BORDEAUXactiveMY LASER CENTER NANTESactiveMY LASER CENTER NICEactiveMY LASER CENTER PARIS RIVOLIactiveMY LASER CENTER TOULOUSEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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