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Sole trader dossier

SUADA MUSTAFIC

FRANCE · SOLE TRADER · INCORPORATED 2021-05-04
KYBE ID: FR-899046726 · 899046726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSUADA MUSTAFIC

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Registration899046726

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Statusdissolved

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Incorporated2021-05-04

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Dissolved2023-12-31

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Registered address60 RUE PERGOLESE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOSQUET PATRIMOINEdissolved CAPITALIS HOLDINGactive CELINE GROUPEactive CHALOUM LUCIEN LOUBETdissolved CONSEIL INVESTdissolved ESCAPADEdissolved FETHI MESTAOUIdissolved F.F.M. IMMOBILIER ET INVESTISSEMENTSdissolved GACEM KHAOUIdissolved GN CONSULTdissolved GOPERactive JOSEPH TALdissolved LUCIEN TEBOULdissolved MARTINA WEIMERTactive MGSdissolved MGSMdissolved SCI LA FONTAINE AU SCEAUdissolved SCI MEDAVdissolved SOLSTICE ASSETactive TAL MCS HOLDINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off