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Sole trader dossier

MOUSTAFA SAMIR SALEH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-835304684 · 835304684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSTAFA SAMIR SALEH

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Registration835304684

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Statusdissolved

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Incorporated2018-01-02

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Dissolved2020-12-31

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Registered address76 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE FROSSARDactive ASOC ARTISTES ET ARTISANS D ART DU XI (4A)active ASSOCIATION PHOTOGRAPHES PARISIENSactive DREAMNEONdissolved FOTO 2dissolved FRANCK LELOUTREactive JODIE WTULICHactive Jules Maxime André Joseph Romerodissolved KARAdissolved LAURENT PHILIPPE GARCIAdissolved LINKAIDactive MARIE-CLAUDE LARROUYdissolved MARIE COZETTEactive MARION MARIE-JEANNE CHRISTIANE MATHUSdissolved [ND]active [ND]active SOLMA DURSUNactive STEPHANIE FLOUSdissolved SUZANNE LENOIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off