DOSSIERS / MUSTAPHA YASSA
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Sole trader dossier

MUSTAPHA YASSA

FRANCE · SOLE TRADER · INCORPORATED 1985-04-17
KYBE ID: FR-332350768 · 332350768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA YASSA
fr_inpi
332350768
fr_inpi
active
fr_inpi
1985-04-17
fr_inpi
115 RTE DE VARS, 16160 GOND-PONTOUVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAHPIA -SERVICESdissolvedALPHA-CONCEPTdissolvedASSOC ENTREPRISE FORMATION INSERTIONdissolvedAZ BOISdissolvedC & S PUBLICITEdissolvedDEHBIA AIT MOUHOUBactiveFIRENZE CONDUITEdissolvedFROID CHARENTE CLIMATISATIONactiveGEOFFROY INVESTdissolvedJESSICA SOPHIA ANGELIQUE LEBAUDdissolvedLAVAUTO SERVICESdissolvedMARION CHARGELEGUEdissolvedMICHEL MARCEL LACROIXdissolved[ND]dissolved[ND]activeNoam PlanchenaultactivePIOCLEANdissolvedSARL SANIT 16dissolvedSASU MLAVdissolvedSCI DE L'IROISEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100