DOSSIERS / MOSTEFA KANIT
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Sole trader dossier

MOSTEFA KANIT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-510110059 · 510110059 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOSTEFA KANIT
fr_inpi
510110059
fr_inpi
dissolved
fr_inpi
2009-01-02
fr_inpi
2009-08-31
fr_inpi
8 RUE DE MARIGNAN, 75008 PARIS
fr_inpi

Companies at this address

24 total
ADHAM GHANNAMactiveAndreia CastanheiraactiveARCET S AdissolvedARMANDO CARLOS DE ALMEIDA CASTANHEIRAdissolvedASS AFREGECAactiveAU CHARDON D ECOSSEdissolvedCEJEdissolvedCHRISTINE UTZMANNactiveDOMINIQUE SEGALL COMMUNICATIONdissolvedFRANCOIS CAYARDactiveHENRI LAMBINETdissolvedMARIGNAN DEVELOPPEMENTdissolvedMOON - WALKERdissolvedNATERCIA ARMANDO CARLOS TAVARES SOARESdissolvedNISSIM 26dissolvedPRO DIdissolvedROBERT STADELHOFFERdissolvedSCI 18dissolvedSCI LE COCONdissolvedSCI NCR3dissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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