DOSSIERS / SANAA MOUSTAKIM
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Sole trader dossier

SANAA MOUSTAKIM

FRANCE · SOLE TRADER · INCORPORATED 2021-09-23
KYBE ID: FR-903635506 · 903635506 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANAA MOUSTAKIM
fr_inpi
903635506
fr_inpi
dissolved
fr_inpi
2021-09-23
fr_inpi
2022-06-22
fr_inpi
5 CHE DU TABAGNON, 69120 VAULX-EN-VELIN
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off