DOSSIERS / MUSTAPHA KHASSANI
← SearchExport PDF
Sole trader dossier

MUSTAPHA KHASSANI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-893858563 · 893858563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA KHASSANI
fr_inpi
893858563
fr_inpi
dissolved
fr_inpi
2021-02-03
fr_inpi
2023-12-31
fr_inpi
22 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BOLKIRIdissolvedDAV & RUBENS OPTICdissolvedFethi LaassibaactiveGWELTAS PRIGENTdissolvedINTERNATIONAL DECO DISTRIBUTIONdissolvedJEAN BAPTISTE TETOdissolvedJEAN LUC CHAM DAZYdissolvedLucile BellieractiveLucile BellieractiveMayline MidasactiveMOHAMED SAYANI KHAN CODABACCUSdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeROMAN VICTOR BALTHAZAR KUDELKAdissolvedSB LACE BEAUTY PARISdissolvedSCI OCEANAdissolvedSEBASTIEN ERIC ANDRE RYBKAdissolvedSYLVAIN GUETTAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off