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Sole trader dossier

MOUSTAFA EL GUENIDY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-17
KYBE ID: FR-839644341 · 839644341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSTAFA EL GUENIDY

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Registration839644341

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Statusdissolved

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Incorporated2018-05-17

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Dissolved2023-01-12

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Registered address16 RUE DU SERGENT BOBILLOT, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMANE LAALA RAHHAOUIdissolved A.M.H. ELECactive DECOBATdissolved ELGY-IMMOdissolved GIAMPIERO LANZONEdissolved HAKIM TLILIactive Haled Idjaboudissolved JEFFREY GOMBAULDdissolved JOSEPH DORISdissolved KARIM DAHMANIactive Logan De sousaactive MOHAMED DAHMANIactive [ND]active RACHIDA EL YADOUNIdissolved SABRINA ABDIdissolved SANDRINE LEMERGERdissolved SYLVIE DURETdissolved TAIBABATdissolved Yacine GOSTactive YASSINE ASRIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-01-12Dissolved / struck off