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Sole trader dossier

NADIR MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517677332 · 517677332 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIR MOUSSAOUI

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Registration517677332

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Statusdissolved

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Incorporated2009-10-01

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Dissolved2010-10-01

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Registered address15 RUE CLAUDE LE MARGUET, 42100 SAINT-ETIENNE

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Companies at this address

3 total

MOHAMMAD MUSTAFA KAKARdissolved [ND]active

Connections

2 links

Shared operator — likely the same administrator

MOHAMMAD MUSTAFA KAKARShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2010-10-01Dissolved / struck off