DOSSIERS / MUSTAPHA AIT OUAYHOU
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Sole trader dossier

MUSTAPHA AIT OUAYHOU

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835262692 · 835262692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA AIT OUAYHOU
fr_inpi
835262692
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
2026-02-01
fr_inpi
44 RUE AUGUSTE GAL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENOUHOUDactiveCLAUDE THIEFFINactiveDENISE CATHERINE SCHMITTdissolvedDRIVEME06dissolvedDURAN KUCUKARIKANdissolvedJEAN-ANDRE LOAECdissolvedJEROME DONATIactiveMARIAM 143dissolvedMATTEO CHRISTOPHE THOMAS THIBAULT DELALANDEactiveMH CONSEILSdissolvedNAT COIFFUREdissolvedNATHALIE CALDERINIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLE BOYERactiveSCI JEAN BOTTON ET CIEdissolvedSCI TOCOHOLdissolvedSECTION ASSOCIATIVE DU SOUVENIR SAVOIR RECHERCHE ET SOUVENANCE PADDY'S SPIRIT DEVOIR DE MEMOIRE DU COMTE NICOIS ET DU PIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off