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Company dossier

MUSSARAT

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815083076 · 815083076 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMUSSARAT

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Registration815083076

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-07

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Dissolved2025-03-04

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Registered address9 PL BERNARD LAURENT, 60600 CLERMONT

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BMBdissolved LE JASMINdissolved LE SAFRANdissolved MAHAMdissolved MIREILLE RAGEOTdissolved [ND]active [ND]dissolved NEW DELICESdissolved REPRO 60dissolved REYNALD FISCHERdissolved SAQIB QURESHIdissolved SOCIETE DIFFUSION VIDEOdissolved SYLVIE VERONIQUE DELCHERdissolved

People with significant control

1 people

Name	Role	From	Source
SAQIB QURESHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MUSSARAT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2020-02-04Jugement d'ouverture de liquidation judiciaire

2025-03-04Jugement de clôture pour insuffisance d'actif

2025-03-04Dissolved / struck off