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Sole trader dossier

MUSTAPHA EL BOUKILI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-30
KYBE ID: FR-529362733 · 529362733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA EL BOUKILI

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Registration529362733

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Statusdissolved

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Incorporated2011-01-30

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Dissolved2012-10-24

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Registered address4 PL LAVOISIER, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2SCREENdissolved ABDELOUHAB BENMEZIANEdissolved AGILATOdissolved BERTRAND DIMOdissolved CHRISTIAN PRIVAT-GARILHEdissolved DIM.BEdissolved DIMO & NJEUNOU IMMOBILIERdissolved DJOUZAR HOUSSEN DJOUZARHOUSSEN AMIDJEEdissolved FRANCK ULRICHdissolved GERARD LOUIS HENRI PETITdissolved Irphanoullah Mohamed Mustaphadissolved JUDITH CARIEactive JULIE EUGENIE JOACHIMdissolved KARIMA EL MERNISSIactive METAFA HIGHTECHdissolved MS BATIMENTdissolved [ND]active [ND]active [ND]active PRO-LOCdissolved

+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

2012-10-24Dissolved / struck off