DOSSIERS / MOUSTAFA DRAHMANI
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Sole trader dossier

MOUSTAFA DRAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890320161 · 890320161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAFA DRAHMANI
fr_inpi
890320161
fr_inpi
dissolved
fr_inpi
2020-10-27
fr_inpi
2023-12-31
fr_inpi
14 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off