DOSSIERS / MOUSTAPHA HENNAWI
← SearchExport PDF
Sole trader dossier

MOUSTAPHA HENNAWI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-07
KYBE ID: FR-889832358 · 889832358 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSTAPHA HENNAWI
fr_inpi
889832358
fr_inpi
dissolved
fr_inpi
2020-10-07
fr_inpi
2021-05-31
fr_inpi
104 AV DE PARIS, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDREdissolvedARNOLD ROBIN ROSARIOactiveBisseton Ariel-Marie Yannick DossaactiveBUXTORF ET PILONdissolvedCERQUEDA ET LEFEBVREdissolvedCHEZ SAILINdissolvedDANIELLE TAILLEFERactiveERIC-OLIVIER ALEXANDRE DIEZdissolvedFrancois Denis Phan NGUYEN VANactiveGAGNANT & CONRADdissolvedGHANEM & TISONdissolvedHUDOWSKI ET MARAIdissolvedHUEY STEFENE SERVIERdissolvedJACQUELINE BELLEMAINactiveJACQUES MALOBE MALOBEdissolvedKareem Abi KaedbeyactiveLALOUdissolvedMATHIEU GIRIER-DUFOURNIERactiveMORISSETdissolvedMR ACCARDI VITTORIO & MME SIKORA MARIEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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