DOSSIERS / TWFIK MOULI
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Sole trader dossier

TWFIK MOULI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-11
KYBE ID: FR-901375931 · 901375931 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
TWFIK MOULI
fr_inpi
901375931
fr_inpi
dissolved
fr_inpi
2021-07-11
fr_inpi
2021-07-12
fr_inpi
RTE DU HAVRE, 76400 FECAMP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABID MOUWLHIdissolvedAJMI HACHMIdissolvedALI MOROdissolvedCHARLES HAUKINGHAMdissolvedFAYCEL JDOULAdissolvedGILLES MARC CHRISTIAN DUVALdissolvedHACHMI GONYAdissolvedHOSI BOUHATRAdissolvedKARIM JIRDIdissolvedKHALILI FAWAZdissolvedKRISTIEN JFIRIdissolvedLOUISE CARNIERactiveMOURAD FAHMIdissolvedMOUWEFQ JIRALIdissolvedNACER BOUBAYdissolvedPATRICE RENE JEAN ALLEAUMEdissolvedPAUL MAURICE MARCEL TOURBATEZdissolvedSOC HAVRAIS IMPORT PROD PETROLdissolvedWALYA NAYLOUdissolvedWEAL LASWEDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2021-07-11) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off