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Sole trader dossier

KAID MOSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-11
KYBE ID: FR-794267617 · 794267617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAID MOSTAPHA

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Registration794267617

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Statusdissolved

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Incorporated2013-07-11

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Dissolved2015-12-31

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Registered address15 PL FRANKLIN ROOSEVELT, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BIRMANdissolved EPICERIE LEONARDactive EURL GINOdissolved HUGUETTE ANNE-MARIE GENTILLETdissolved JACQUELINE JOSETTE PLOUARMELdissolved JACQUES BLANDINOdissolved JEAN CLAUDE LAPLACEdissolved LA SOURCEdissolved MARCEL MIQUELdissolved MATX SARLdissolved MAXIME FELIX DANIEL MAURELdissolved [ND]active [ND]active PHILIPPE VALLEREUILdissolved ROSENDO LI RUBIOdissolved SARL BLANDINOdissolved SARL VIRGULEdissolved VIF AVOCATactive YOUSSEF BOUATIAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off