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Sole trader dossier

FETHI MESTAOUI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-04
KYBE ID: FR-348557737 · 348557737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFETHI MESTAOUI

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Registration348557737

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Statusdissolved

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Incorporated1988-10-04

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Registered address60 RUE PERGOLESE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOSQUET PATRIMOINEdissolved CAPITALIS HOLDINGactive CELINE GROUPEactive CHALOUM LUCIEN LOUBETdissolved CONSEIL INVESTdissolved ESCAPADEdissolved F.F.M. IMMOBILIER ET INVESTISSEMENTSdissolved GACEM KHAOUIdissolved GN CONSULTdissolved GOPERactive JOSEPH TALdissolved LUCIEN TEBOULdissolved MARTINA WEIMERTactive MGSdissolved MGSMdissolved SCI LA FONTAINE AU SCEAUdissolved SCI MEDAVdissolved SOLSTICE ASSETactive SUADA MUSTAFICdissolved TAL MCS HOLDINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100