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Sole trader dossier

MUSTAPHA BAHA

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-522074350 · 522074350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA BAHA

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Registration522074350

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Statusdissolved

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Incorporated2010-04-19

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Dissolved2011-07-19

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Registered address48 RUE OLIVIER DE SERRES, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRYSOSTOME RAKOTONDRAMIADANAactive GERARD CORSIAdissolved LE ROUGE VIFdissolved MAIE FRANCOISE RENEE NOELLE MENDEZactive MARIE-CAROLINE SIMONE MONIQUE GERMEdissolved MARILYN NOYERdissolved MATHIS GASNIERdissolved MCC INVESTIGATIONSdissolved MOULAY TAKI MEJDOUBIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Romain Louis Halim Bordetactive ROMUALD SIGONNEYactive SCI DU PETIT LANGUEDOCdissolved SYND.COPR. DU 48 RUE OLIVIER DE SERRES 7active Xinyu JINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-19Dissolved / struck off