DOSSIERS / MUSTAPHA ARROUBI
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Sole trader dossier

MUSTAPHA ARROUBI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: FR-519998488 · 519998488 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA ARROUBI
fr_inpi
519998488
fr_inpi
dissolved
fr_inpi
2016-11-10
fr_inpi
2017-10-13
fr_inpi
369 BD DES ARMARIS, 83100 TOULON
fr_inpi

Companies at this address

21 total
1 A NORCAP INTERNATIONALdissolvedBOUCHERIE DES PALMIERSdissolvedBOUCHERIE LES QUATRE SAISONSactiveCYRIL ROBINactiveFRANCIS BRACQdissolvedGT2MdissolvedJOSETTE ODETTE LE BIHANdissolvedKHERREDDINE BOUACHBAdissolvedL'AMIE DU PAINdissolvedLE 369activeLE PETIT MAROCAINactiveLE SNACK LES ARMARISdissolvedLES PALMIERSdissolvedLEYAdissolvedMUSTAFA MUSTAPHA BELAIZIdissolvedOUSSAMA MAHJOUBactiveRACHID BOUAZAOUIdissolvedSALAH BOUMERBAAdissolvedSNACK M.RactiveSOPHIENE ZEAITERdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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