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Sole trader dossier

MUSTAPHA SERIOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523864247 · 523864247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA SERIOUI

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Registration523864247

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Statusdissolved

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Incorporated2010-07-01

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Dissolved2021-12-30

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Registered address2 RUE DE LA MARNE, 29800 LANDERNEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CATHERINE LE GUYADERactive CATHERINE LOAECactive CECILE GOUILLOUactive CHLOE PATRICIA EUGENIE BERTRANDactive GWENAELLE LE FLOCHactive MARIE JOSEE LE ROUXdissolved MARIE MARIANNE DEMEUSEactive MARY RAGOBERTactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NEW YORK FITdissolved PHARMACIE LACOSTEdissolved PIERRE-YVES JACQUES DANIEL LACOSTEdissolved RAYMOND PASTEZEURdissolved ROXANE RIOUALdissolved S.C.I. SARANORdissolved

+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

2021-12-30Dissolved / struck off