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Sole trader dossier

MUSTAPHA HAROUI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791158140 · 791158140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA HAROUI

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Registration791158140

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Statusdissolved

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Incorporated2013-02-15

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Dissolved2016-01-21

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Registered address69 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB IMMO SAINT OUENactive Ajaykrishna Mouttoucomarassamydissolved ANOUK LEA DANSAUTdissolved BRAHIM BOUGHEMZAdissolved EDITH LAGNEZdissolved ERA TECHdissolved ESTIMMO SAINT OUENdissolved JBK OPTIQUEdissolved JEAN CLAUDE CLOUSdissolved LOUIS PIERRE GUYdissolved MS2Adissolved [ND]dissolved [ND]active NELSON SAINT OUENdissolved PARFUMERIE DU CENTREdissolved PAUL HENRI PILLERdissolved SAINT OUEN IMMO CONSEILdissolved SAS MALAKdissolved SERGE GEORGES FRANCOIS CLOUSdissolved VTC SOLUTIONSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-21Dissolved / struck off