DOSSIERS / MUSTAPHA OULMAMOUN
← SearchExport PDF
Sole trader dossier

MUSTAPHA OULMAMOUN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-833069487 · 833069487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA OULMAMOUN
fr_inpi
833069487
fr_inpi
dissolved
fr_inpi
2017-10-09
fr_inpi
2023-12-31
fr_inpi
13 SQ DE GALICIE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AC SIEdissolvedADAM FAJRINEdissolvedAKBAL CONSTRUCTIONdissolvedBoussou Fabrice EBAdissolvedCARLOS DE ARAUJOdissolvedCATHERINE ADELINE NAGAdissolvedCELAL SULAKdissolvedEDNAN AKANdissolvedEWAZ ALI ALI ALIZADAdissolvedGABRIELLE JEANNE LAMBARTdissolvedGIGEL BASNOdissolvedHACI HUSEYIN HASALTUNdissolvedHASAN CIMdissolvedHASSAN ADAM ABDALLAHdissolvedKADIDIA COULIBALYdissolvedLYNDA KAMELdissolvedMBOUMBA ESSIE MAY CHRISTELLE NAMBILAdissolvedMOHAMMAD SADIQ SADIQ MOHAMMAD HAKIMIdissolvedMUHAMMET BURAK AYactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off