DOSSIERS / NABIL MOUFOK
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Sole trader dossier

NABIL MOUFOK

FRANCE · SOLE TRADER · INCORPORATED 2011-05-09
KYBE ID: FR-532869674 · 532869674 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NABIL MOUFOK
fr_inpi
532869674
fr_inpi
dissolved
fr_inpi
2011-05-09
fr_inpi
2011-12-06
fr_inpi
14 RUE SAINT-ROCH, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU VERT ET +dissolvedCHALMETON MATOSOdissolvedCHIARA DEBIZEactiveCHRISTELLE THUYdissolvedDOMINIQUE DESMARESactiveERIC LAURENTdissolvedFOURNIER MARULIERdissolvedGROUPE ARTISSIMOactiveHOLDING VERT ET PLUSdissolvedNORA SYOUMIdissolvedPANDA 4553dissolvedPRIVATE SELECTIONdissolvedSAINT ROCH 14dissolvedSARL BALVAYactiveSCI DE MOLLOdissolvedSCI IMMOBILIERE J M FdissolvedSCI ST ROCHdissolvedSOLANGE BOURGOINdissolvedSYND COPROP 14 RUE SAINT ROCH 75001 PARIactiveVK ONLINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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