DOSSIERS / MUSTAPHA EL BOUDY
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Sole trader dossier

MUSTAPHA EL BOUDY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844911438 · 844911438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA EL BOUDY
fr_inpi
844911438
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2023-08-04
fr_inpi
1 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHLEM MAHIDDINEdissolvedALLAL BOUSSATAactiveAZIZ YDIRdissolvedBEHXHET OSMANIdissolvedBERNARD JEAN VIBESdissolvedBRAHIM ABERWAGdissolvedCAPDEVIELLE & BEN HELLAL & CIEdissolvedDANIEL BESSONdissolvedEXCELLENCE SOLUTIONSactiveFARUK JASHARIdissolvedG GUENVERdissolvedJEAN CLAUDE BARLIERdissolvedJOSE VALVERDE MIRANDAdissolvedLEBON'ELECdissolvedLHS INVESTactiveLUCIEN TARANTOLAdissolvedMD MUJIBUR RAHMANactiveMIRONGOactiveMOHAMED CHABANEactiveMOHAMED CHABANEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off