DOSSIERS / MUSTAPHA DRAI
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Sole trader dossier

MUSTAPHA DRAI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-19
KYBE ID: FR-494412364 · 494412364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA DRAI
fr_inpi
494412364
fr_inpi
dissolved
fr_inpi
2007-02-19
fr_inpi
2020-03-05
fr_inpi
1 PL GENERAL DE GAULLE, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE BARROISdissolvedANNIE ROUCHdissolvedCHRISTIANE LOUISE MENUTdissolvedDRAI RENOVATIONactiveGILLES BUTTYdissolvedJACQUELINE ANDREdissolvedJCCBdissolvedJEAN ANDRE ALBERT FABREdissolvedJEAN COMBOURIEUdissolvedKINSHASA UNITEDactiveLA CIVETTE CAGNOISEdissolvedOPTIQUE BARRASdissolvedOPTIQUE BARROISactiveSCDF COMBOURIEU JEAN ET CHRISTIANEactiveSCI STEPHANdissolvedSELARL GRANDE PHARMACIE DE PROVENCEdissolvedSNC PHARMACIE DE PROVENCEdissolvedSR OPTIQUEdissolvedSYLVIE DRUMINYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off