DOSSIERS / MOUSTAFA ABOU ALYA
← SearchExport PDF
Sole trader dossier

MOUSTAFA ABOU ALYA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-10
KYBE ID: FR-511958878 · 511958878 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAFA ABOU ALYA
fr_inpi
511958878
fr_inpi
dissolved
fr_inpi
2009-04-10
fr_inpi
2009-07-30
fr_inpi
20 RUE ALEXANDRE DUMAS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off