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Sole trader dossier

SELIM MUSTAPHA LATRECHE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-02
KYBE ID: FR-798027868 · 798027868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSELIM MUSTAPHA LATRECHE

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Registration798027868

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Statusdissolved

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Incorporated2013-10-02

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Dissolved2016-02-01

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Registered address39 RUE DE LA BOULANGERIE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AISSATOU DIALLOdissolved AMHdissolved ASSOCIATION POLISSONactive ASSOC POUR PROMOTION AUTEURS MUSULMANSactive BEN LAHCEN ABDESLEMdissolved DOMINIQUE DIESdissolved FATIMA BETTAYEBdissolved HAROUNA BATHILYdissolved JULIEN JACQUES CLAUDE ATTALdissolved Khellaf Kacedactive LA BOULANGERIEdissolved Ladji Karamokoactive L'ART DU SPORTactive LAURENCE LAVAUDdissolved [ND]active [ND]dissolved [ND]active OUMOU CISSEdissolved PLAFONDS ENVIRONNEMENT SERVICESdissolved RP COUVERUREactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off