DOSSIERS / MUSTAFA EL KADDOURI
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Sole trader dossier

MUSTAFA EL KADDOURI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-831023627 · 831023627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAFA EL KADDOURI
fr_inpi
831023627
fr_inpi
dissolved
fr_inpi
2017-07-20
fr_inpi
2021-04-15
fr_inpi
52 RUE CAMILLE DESMOULINS, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Antony RAZAFINDRAZAKAdissolvedAntsa Fitia RazafimahefaactiveDavid KantédissolvedDK CHARPENTE COUVERTUREactiveFADILA CHAFFAIactiveFLAVIEN CHRISTOPHE MANUEL DASILVAdissolvedGENEVIEVE VEZINETdissolvedIB FORMATIONdissolvedIBRAHIM-ABDALLAH BENAMMARactiveJEAN CLAUDE ALEXIS L MOMPEUdissolvedJESSICA ELODIE KOULOUdissolvedKABIR BACARIdissolvedKris Cedrick Wilfrid-CalixtedissolvedMohamed BenammaractiveNABIL MEDJEDOUBdissolvedNATHALIE NORMANDdissolved[ND]active[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off