DOSSIERS / KAMAL MOUSTAOUI
← SearchExport PDF
Sole trader dossier

KAMAL MOUSTAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-01
KYBE ID: FR-924453822 · 924453822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMAL MOUSTAOUI
fr_inpi
924453822
fr_inpi
dissolved
fr_inpi
2024-01-01
fr_inpi
2024-09-09
fr_inpi
29 RUE ERNESTINE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTENNE ELECTRO TECHNIQUEdissolvedAPPLICAT TRAVAUX ELECTR ATELECdissolvedENTREPRISE ANDRE BRUSSELLE ET FILSdissolvedEXIM DISTRIBUTIONdissolvedFADHIL EDDINE DERAMCHIdissolvedFRANCE GARDE PROTECTIONdissolvedGOUY GOUY BATIactiveIDEES PLUS HOTELdissolvedIOLE SARLdissolvedLES MULTIMAILLES DE PIERRE GHIGHI PARISdissolvedMACATHY MACATHY DOSSO DOSSO DIENGdissolvedPARESTdissolvedROMAIN KOZMINSKYdissolvedSARL DES ACTIVITES BOVINESdissolvedSARL D'EXPLOITATION ATELECdissolvedSCI DU 29 R ERNESTINEdissolvedSCI DU 29 RUE ERNESTINEdissolvedSOCIETE DIFFUSION ACCESSOIRES FEMININSdissolvedSOUAD EL INTIDAMIdissolvedSTE RESTAURANTS TRAITEURS DE FRANCEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off