DOSSIERS / MUSTAPHA CHAHBI
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Sole trader dossier

MUSTAPHA CHAHBI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-13
KYBE ID: FR-750168684 · 750168684 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA CHAHBI
fr_inpi
750168684
fr_inpi
dissolved
fr_inpi
2012-03-13
fr_inpi
2020-11-19
fr_inpi
127 RUE DU ROUET, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIAdissolvedBATIMENT RENOVATION CONSTRUCTIONS MODERNE BRC MODERNEdissolvedC.A.D FISHdissolvedCORTEXERAdissolvedD.S.A. CONSTRUCTIONSdissolvedENTREPRISE GENERALE REMY T.C.E.activeFARPRIXactiveG.N.E.S.BATdissolvedGUENAELLE CANETactiveGUNES ANTALIAdissolvedILIANA PEINTURESactiveINDIVISION SAVARY / FOCKENSactiveIRFAN CONSTRUCTIONSdissolvedKALINdissolvedKARA MENUISERIEdissolvedLE 6EME POLYGONEdissolvedMK CARRELAGESdissolvedMOHAMED CHERIF AMESRARdissolved[ND]dissolvedPENMDAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif