DOSSIERS / MUSTAPHA TABIT
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Sole trader dossier

MUSTAPHA TABIT

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-340801117 · 340801117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAPHA TABIT
fr_inpi
340801117
fr_inpi
dissolved
fr_inpi
2022-10-17
fr_inpi
16 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SUSAN SARAH PEREZdissolvedALI BERRAMDANEdissolvedASMA LACHIHEBdissolvedASSIREMdissolvedBelkacem MEGRARIactiveCENTRE D'EDITIONS PUBLICITAIRES PERRINactiveElodie PerezactiveEWA RENCONTRESactiveGERARD LEBEAUdissolvedGOLD ROADdissolvedJEAN CLAUDE COURCHAYdissolvedJEAN LEJONdissolvedMAHFOUDH LACHIHEBdissolvedMOHAMED ALI EL ARIBIactiveMOHAMED HAMADOUCHEdissolvedSABINE STEPHANIE NATHALIE SALGUESactiveSCI DES ROCHERSdissolvedSCI LES REVES FLEURISdissolvedSODEG SADEG DIRAMIdissolvedYLS CAR SERVICESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100