DOSSIERS / MUSTAPHA CHELAOUA
← SearchExport PDF
Sole trader dossier

MUSTAPHA CHELAOUA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-26
KYBE ID: FR-834259301 · 834259301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAPHA CHELAOUA
fr_inpi
834259301
fr_inpi
dissolved
fr_inpi
2017-12-26
fr_inpi
2018-04-26
fr_inpi
4 RUE FRIDA KAHLO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off