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Sole trader dossier

MOSTAPHA NACEUR

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-799954169 · 799954169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOSTAPHA NACEUR

fr_inpi

Registration799954169

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-02-25

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Dissolved2022-12-01

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Registered address50 RUE HORACE VERNET, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTES 2active AMEVI KOUTCHENAdissolved AMILA DIMITRICdissolved Badr Lachgardissolved BOUZAINA DACHRAOUIdissolved CELIAGAZactive DJIBRIL MADACIdissolved EMTIRdissolved ENTREPRISE GENERALE CONSTRUCT EUROPEENNEdissolved GRAVISdissolved Ilona Keliane Georgette Zinmonseactive ISABELLE ROSEdissolved JEREMY JEREMY BIBALactive JEROME LEGRASdissolved LAHOUARI EMTIRdissolved MEHDI ZEDDOUR BRAHIMdissolved NABIL MANAIdissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-01Dissolved / struck off