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Sole trader dossier

Roméo mustafov

FRANCE · SOLE TRADER · INCORPORATED 2025-01-03
KYBE ID: FR-938964152 · 938964152 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRoméo mustafov

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Registration938964152

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Statusdissolved

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Incorporated2025-01-03

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Dissolved2025-09-01

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Registered address49 BD Roger Salengro, 93130 Noisy-le-Sec

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Companies at this address

4 total

DANIEL ANTONIO LEIVA PARDOactive SCI DIAdissolved SCI RAPHAELdissolved

Connections

3 links

Shared operator — likely the same administrator

DANIEL ANTONIO LEIVA PARDOShared registered address · 4 share this SCI DIAShared registered address · 4 share this SCI RAPHAELShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2025-09-01Dissolved / struck off