DOSSIERS / MOUSTAPHA BACHIR KAABER
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Sole trader dossier

MOUSTAPHA BACHIR KAABER

FRANCE · SOLE TRADER · INCORPORATED 2020-12-11
KYBE ID: FR-891974651 · 891974651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSTAPHA BACHIR KAABER
fr_inpi
891974651
fr_inpi
dissolved
fr_inpi
2020-12-11
fr_inpi
2025-07-04
fr_inpi
5 RUE Agena, 44470 Carquefou
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1.DSAdissolvedA.H.M.dissolvedATLANTIC DIFFUSION CONFORT CONSEILactiveB.E. LANDREAUdissolvedBOCQUEL CM DISTRIBUTIONdissolvedCHEZ ALEXactiveCOGEH ATLANTIQUEdissolvedE.R. DECOdissolvedFRANCOISE LOUISE JANINE JAGUdissolvedFUTURE PLASTREXdissolvedH 51activeHABIBA TAOUFIKdissolvedISAdissolvedI.S.A. INSTALLATION SERVICE ATLANTIQUEdissolvedLES JARDINS DE FESdissolvedLINGETEX EUROPE DISTRIBUTIONdissolvedMARCEL ROSSIdissolvedMURIELLE GAETANE HERBETdissolved[ND]active[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off