DOSSIERS / MUSTAPHA BAALI
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Sole trader dossier

MUSTAPHA BAALI

FRANCE · SOLE TRADER
KYBE ID: FR-524588787 · 524588787 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA BAALI
fr_inpi
524588787
fr_inpi
dissolved
fr_inpi
2023-09-18
fr_inpi
27 RUE EMILE AUGIER, 93300 AUBERVILLIERS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MUSTAPHA BAALIfr_inpi · 508175064 · dissolved

Companies at this address

24 total
ABDESSELEM YAOUactiveAMICALE DES LOCATAIRES DU LANDY ( RESIDENCE PASTEUR ROSER ET ROSA LUXEMBOURG )activeAOMAR ELASRIdissolvedASSOUMANA YAFFAdissolvedBAKARY YAFFAdissolvedCheick DIAROUMAactiveCHEICK HAIDARAdissolvedFCY CONSULTINGdissolvedHASSAN ELASRIdissolvedHERBERALIE RANDRIANANJAdissolvedINES BELLAHCENEdissolvedJ-S BATIMENTdissolvedKM PLATREdissolvedMAGDY BASSILYdissolvedMIKE CORIDONactiveMOHAMED MOHAMMED EL BOUKHIARIdissolvedMOUSSA MACALOUdissolved[ND]dissolved[ND]dissolvedRELAIS FAMILLE INSTITUTION R.F.I.active

+4 more

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
Dissolved / struck off