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Sole trader dossier

MESTAFA AIT ALI MOUHA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-09
KYBE ID: FR-811601319 · 811601319 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMESTAFA AIT ALI MOUHA

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Registration811601319

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Statusdissolved

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Incorporated2015-06-09

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Dissolved2016-02-23

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Registered address1 RUE JEAN-MARIE TULLOU, 35740 PACE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHI'TECdissolved EMIXdissolved GREEN VALLEE SERVICESdissolved INSIDE SOLUTIONSactive JOB HEURESdissolved MAEL HABIB KHOULEdissolved MANSART PHILIPPE COSTEdissolved NAT'BIOdissolved NATHALIE MILLEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved POLYMORPH INVESTMENTdissolved ROBERT EUGENE MARIE JULIENdissolved SERVICE ELECTRICITE GENERALE 35dissolved SOC INTERVENTION ELECTRIQUE DE L'OUESTdissolved TERRE ET NATUREdissolved TRANSPORT MEGA-PARCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-23

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 26?

3 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Clustered address

Composite risk score26/100

Insolvency timeline

3 events

2016-02-23Dissolved / struck off

2017-01-23Jugement d'ouverture de liquidation judiciaire

2018-11-05Jugement de clôture pour insuffisance d'actif