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Sole trader dossier

MUSTAPHA DAMRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-16
KYBE ID: FR-518259726 · 518259726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA DAMRAOUI

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Registration518259726

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Statusdissolved

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Incorporated2009-11-16

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Dissolved2011-07-31

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Registered addressRUE MONSEIGNEUR CAMPO, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION FAMILLE ET LOISIRSactive ASSOCIATION RADIO PAU D'OUSSEactive ASSOCIATION SPORTIVE DU HAMEAUactive ASSOCIATION TOUTE MUSIQUEdissolved ASS RELATIONS CULTU FRANCO-MAROCAINESactive BIDET MONIQUE FEUGEREUXdissolved CENTRE DES CULTURES ET DES DEPENDANCESactive DEUXIEME SOUFFLEactive FATIMA ZINFARdissolved FERNAND BERROUdissolved FERNANDO ALBERTINO DOS SANTOSdissolved HISTOIRES D'OUSSE ET D'AILLEURSactive JEAN JACQUES GEORGES BERTRANDdissolved JULES RENE PLOURABOUEdissolved L UNION DU HAMEAUactive MALIKA RAMIdissolved MARGARIDA MARIA CORREIA DE LIMAdissolved MOHAMED ABDELLAHdissolved MOHAMED BOULGHAZIdissolved PIERRE MIRABELLIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-31Dissolved / struck off