DOSSIERS / MUSTAPHA KEHILI
← SearchExport PDF
Sole trader dossier

MUSTAPHA KEHILI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-18
KYBE ID: FR-533459814 · 533459814 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA KEHILI
fr_inpi
533459814
fr_inpi
dissolved
fr_inpi
2011-08-18
fr_inpi
2011-12-07
fr_inpi
58 AV DU 8 MAI 1945, 59176 MASNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANEXdissolvedAU PARADIS DU CHEVALdissolvedBAZAR AUX BONNES AFFAIRESactiveCECILE LEROYdissolvedCHEZ AMINEdissolvedC.T.P.S. (CHAUDRONNERIE-TUYAUTERIE-PLOMBERIE-SERRURERIE)dissolvedDANIEL ANDRE GRZYBEKdissolvedHERVEHICULESdissolvedJOSE ALBERT STAQUETdissolvedLE DA-NOactiveMOHAMED OUFKERdissolvedREV CONSTRUCTIONdissolvedREVLOCK BATIMENTdissolvedREVLOCK FABRICATIONdissolvedSALONS EUROPEENSdissolvedSARL LINAdissolvedSCI CRIDOMdissolvedSCI DOMCRIdissolvedSOCIETE D AMENAGEMENTS ET MEUBLES FRIGORIFIQUESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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