DOSSIERS / MOUSTAFFA EBRAHIMI
← SearchExport PDF
Sole trader dossier

MOUSTAFFA EBRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-751304148 · 751304148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAFFA EBRAHIMI
fr_inpi
751304148
fr_inpi
dissolved
fr_inpi
2012-05-10
fr_inpi
2024-12-31
fr_inpi
5 AV LEON BLUM, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELRAZIG AHMED ABDELMULLAHdissolvedABDERAZZAK ABDERAZAK OUALIdissolvedABDERRAHMANE HADJ BENAMANEdissolvedAISSA HOFRAdissolvedALAN MOREAUdissolvedAMOR LATHOUIdissolvedBOUCHERIE DU MARCHEdissolvedCIPRIAN OGUNWAdissolvedHIDER RISIK KHIRactiveHIKMATULLAH KHUGYANIdissolvedHORLY MULENDA MUNDALAdissolvedHussein Thabet AhmadactiveKOUIDER ELAAEIEIDAdissolvedLARBI BENCHEIKHdissolvedMAAMAR MOUSSAOUIdissolvedMOHAMED ALI MUMINdissolvedMOHAMMED ABDALLAH ISSACdissolvedMOHAMMED ARIFdissolvedmoubarak ishak adamactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off