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Sole trader dossier

MHAFIDO MOSTAFA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-27
KYBE ID: FR-834276222 · 834276222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMHAFIDO MOSTAFA

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Registration834276222

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Statusdissolved

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Incorporated2017-12-27

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Dissolved2020-12-31

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Registered address20 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ATASdissolved AUDITS ETUDES ET CONSEILSdissolved CALISSEOactive CELIA LIGEONNETdissolved CLARISSA MAURICEactive FINANCIERE 20 SASUdissolved IMPEXARactive JACQUES ARMAND DANIEL SEEactive JEAN CLAUDE ALAIN CORREdissolved LOOK TO THE NORTH CONSULTINGdissolved LUCIE SOPHIE GUEUDAR-DELAHAYEdissolved LUDOVIC BASTARDdissolved MAUD-COLOMBEdissolved MELODIE YAMASHITAdissolved [ND]active [ND]active [ND]dissolved OLACactive PCSC ADVISORYdissolved PCSC FINE ARTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off