DOSSIERS / AMINE SALMAN MOSTAFA
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Sole trader dossier

AMINE SALMAN MOSTAFA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-19
KYBE ID: FR-879058436 · 879058436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINE SALMAN MOSTAFA
fr_inpi
879058436
fr_inpi
dissolved
fr_inpi
2019-11-19
fr_inpi
2023-12-31
fr_inpi
24 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDdissolvedABOUBAKER ABDO EL JABARdissolvedAlfeyat ADEME MOHAMEDactiveALI AHMED MOHAMEDdissolvedAlmardi OSMAN SHOUMOactiveBEKERY ADAM YOUSSIFdissolvedBERTILLE KOHLER ADAMactiveEDVARD BEGJANYANactiveFRANCE EXPRESS DISTRIBUTION F.E.D.activeGLOBAL STRATEGIESactiveHASSAN OMAR ALIactiveilyan AbdoullineactiveIMRAN ABDUL RAHIM ZAIdissolvedKHDIM AKHDIMdissolvedLAMARANA KINDI DIALLOdissolvedLZ CALOactiveMAGOMED TSATIASHVILIdissolvedMAHIALDIN MOKHTARdissolvedMOHAMED BERNOUactiveMOHAMED RAKIIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off