DOSSIERS / MUSTAFA MUSTAPHA BELAIZI
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Sole trader dossier

MUSTAFA MUSTAPHA BELAIZI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849992003 · 849992003 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MUSTAFA MUSTAPHA BELAIZI
fr_inpi
849992003
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2019-09-30
fr_inpi
369 BD DES ARMARIS, 83100 TOULON
fr_inpi

Companies at this address

21 total
1 A NORCAP INTERNATIONALdissolvedBOUCHERIE DES PALMIERSdissolvedBOUCHERIE LES QUATRE SAISONSactiveCYRIL ROBINactiveFRANCIS BRACQdissolvedGT2MdissolvedJOSETTE ODETTE LE BIHANdissolvedKHERREDDINE BOUACHBAdissolvedL'AMIE DU PAINdissolvedLE 369activeLE PETIT MAROCAINactiveLE SNACK LES ARMARISdissolvedLES PALMIERSdissolvedLEYAdissolvedMUSTAPHA ARROUBIdissolvedOUSSAMA MAHJOUBactiveRACHID BOUAZAOUIdissolvedSALAH BOUMERBAAdissolvedSNACK M.RactiveSOPHIENE ZEAITERdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off