DOSSIERS / EL MUSTAPHA AARAB
← SearchExport PDF
Sole trader dossier

EL MUSTAPHA AARAB

FRANCE · SOLE TRADER · INCORPORATED 2017-12-22
KYBE ID: FR-494588254 · 494588254 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL MUSTAPHA AARAB
fr_inpi
494588254
fr_inpi
dissolved
fr_inpi
2017-12-22
fr_inpi
2021-05-19
fr_inpi
17 BD DU FIER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULLAH DOGRULMAZdissolvedAHMET ALTINELdissolvedAIDE INTERNATIONALE A LA FORMATION PROFESSIONNELLE ET TECHNIQUE EN AFRIQUEactiveALI OZERdissolvedAmar MUJKICactiveANASTASIA TANIA MARIA BENZAHIactiveASCN TAXISdissolvedASSOC SPORT CULTUR DES TURCS D ANNECYactiveDAVID NAGYdissolvedEMMANUEL MARC NICOLASdissolvedFRANCOIS KOUASSIactiveHULYA CEVIKdissolvedIRFAN CANLIdissolvedJONATHAN DIDIER FRANCIS FAMECHONdissolvedKITA SOMBOUNdissolvedKWAM FABRICE KOUASSIactiveMARIE FRANCE DENISdissolvedMARTHE AMELIE TEITIdissolvedMARYNE MACHABERTdissolvedMUSTAFA KARTALdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

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

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off