DOSSIERS / AKRAM BEN MUSTAPHA
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Sole trader dossier

AKRAM BEN MUSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-15
KYBE ID: FR-502161680 · 502161680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AKRAM BEN MUSTAPHA
fr_inpi
502161680
fr_inpi
dissolved
fr_inpi
2007-11-15
fr_inpi
2009-01-01
fr_inpi
87 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE GHISLAINE FRUCHTENREICHdissolvedAnthony RabouactiveARZdissolvedASHER INVESTdissolvedAVA HRactiveBEATRICE ROUSSELactiveBERNARD MARIO RICCIdissolvedCAPITOL 4activeCHABOD CONSEILdissolvedDAS BOTdissolvedDB SERVICESdissolvedDCO SARL UNIdissolvedDENTAIRE NIEL 87dissolvedDIJON EXPANSIONdissolvedFREDERIC LOWENBAGHactiveGRANDE RUE 51dissolvedHATIM CHRAIBIactiveJAMES BRODEURdissolvedJCM 2dissolvedJUSTINE MICHELLE JOSEPHINE BADETdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off