DOSSIERS / DAOUDA MOUSTOIFA
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Sole trader dossier

DAOUDA MOUSTOIFA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-29
KYBE ID: FR-883403289 · 883403289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAOUDA MOUSTOIFA
fr_inpi
883403289
fr_inpi
dissolved
fr_inpi
2020-05-29
fr_inpi
2023-12-31
fr_inpi
6 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM ABDELKARIM LELLUCHIdissolvedABDEL MANAA MEDINIdissolvedABDUL JABAR SAFIdissolvedABOUBEKEUR BOUHALOUANEdissolvedADEM HAJJIactiveADEM TAIEBdissolvedALI BAYAD EL BAYEDdissolvedALMIR AZIZOVICdissolvedAMMAR CEPICactiveAOUATAF MOHAMMEDIactiveAUTO ECOLE DJELLEBactiveBADIR ARMANIdissolvedBADREDDINE ALLALTAactiveBEATRICE BOURNATdissolvedBEDEL LEON TENGUEREdissolvedBRUNICOLA ROSA REYES CORTEZdissolvedCatherine CorneloupdissolvedCRISTIAN IONactiveDECO TAIEB BATIMENTSdissolvedDIF PEINTUREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off