DOSSIERS / ELIAS MOUSTABCHIR
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Sole trader dossier

ELIAS MOUSTABCHIR

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881406409 · 881406409 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIAS MOUSTABCHIR
fr_inpi
881406409
fr_inpi
dissolved
fr_inpi
2020-02-01
fr_inpi
2020-02-06
fr_inpi
27 AV DU PDT SALVADOR ALLENDE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4 SAISONSactiveABD EL HAFID YOUSFIdissolvedADAMA DANFAKHAdissolvedALMATY BOBIGNY FUTSALactiveAMANIdissolvedAMAR CHETTIactiveBOBINSPACEactiveCABROUSSE AQUACULTURE & DEVELOPPEMENT C.A.DactiveC.G.AUTOMOBILESactiveCHARLES AZANdissolvedCHRISMY SAMBA-BASSINGAdissolvedCHRISTINE ESSOBEactiveC.P.P SECURITE PRIVEEdissolvedCRESCENCIO ESCALAdissolvedDOMINIQUE GARACHEdissolvedEUROPE VIANDE CACHERdissolvedFATOUMATA DOUCANTJIactiveFRATELLOdissolvedGABRIEL PEREZdissolvedG.A.F.N.Ydissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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