DOSSIERS / MUSTAPHA TAOUAI
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Sole trader dossier

MUSTAPHA TAOUAI

FRANCE · SOLE TRADER · INCORPORATED 1981-06-02
KYBE ID: FR-322263351 · 322263351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA TAOUAI
fr_inpi
322263351
fr_inpi
active
fr_inpi
1981-06-02
fr_inpi
12 RUE GALILEE, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MASSEUR KINESITHERAPEUTE ECHIROLLESactiveBOULANGERIE VILLAGE IIdissolvedBULENT DURUSOYactiveCHAUSSURES OLPHANTdissolvedCLAUDE CALLETdissolvedCLUB DE RETRAITES DU VILLAGE IIactiveCOLETTE COVARELdissolvedEURL LE SYDNEYactiveFADILA MIRIdissolvedLE BREIZH BARdissolvedLE MAYERLINGdissolvedMOBIdissolvedNADJET RAHMANIdissolved[ND]dissolvedPATRICK MOROdissolvedRANEA FREREdissolvedROLAND MORIOTdissolvedSCI BEN.COdissolvedSO CO LATdissolvedSTE D EXPL DES ETS R MORIOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100