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Sole trader dossier

MUSTAFA WADIH

FRANCE · SOLE TRADER · INCORPORATED 2004-12-10
KYBE ID: FR-479765067 · 479765067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAFA WADIH

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Registration479765067

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Statusdissolved

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Incorporated2004-12-10

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Dissolved2007-01-09

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Registered address239 RTE DE SCHIRMECK, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AQUA PROJETactive ARCdissolved BOUCHRA MESSAOUDIdissolved EFCR FORGET ECOLE DE LA ROUTEdissolved FLORESdissolved GARAGE S.A.T.dissolved GASTRO PROdissolved GUNER SARLdissolved ILLICOdissolved J.P. CONSULTANTSdissolved LEKBIR WADIHdissolved LHOUSSEINE ZAGUIRIdissolved MEHMET SEFTALIdissolved MGM FACADEdissolved NANIXdissolved [ND]dissolved OLIVIER HARTERdissolved ONDER YALCINdissolved RHIN COMPANYdissolved SERVICE AUTO TRANSACdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-01-09Dissolved / struck off