DOSSIERS / AIT MOUHEB MUSTAPHA ET BAHRI MOHAMED
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Company dossier

AIT MOUHEB MUSTAPHA ET BAHRI MOHAMED

FRANCE · COMPANY · INCORPORATED 1989-03-25
KYBE ID: FR-350447868 · 350447868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIT MOUHEB MUSTAPHA ET BAHRI MOHAMED
fr_insee
350447868
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1989-03-25
fr_insee
63 RUE DU BON PASTEUR, 13002 MARSEILLE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ BENRALIAdissolvedABDELHAFID BOUTELLISdissolvedABDELHAMID DJERMOUNEdissolvedABDELILAH EL MENAIdissolvedABDELKADER EL KOTARIdissolvedABDELKADER KASSOUSdissolvedAHMED DJEBARdissolvedAHMED SAIGHIdissolvedAHMED TORRICHIdissolvedAKIDA FREH-BRAHIMdissolvedALI CHEROUATdissolvedALI DJOGHLAIdissolvedALI NAILIdissolvedAMIR KHALED FREH BRAHIMdissolvedAMMAR BOUMANAdissolvedAMMAR BOUSBIAdissolvedARRAS NEZZARIdissolvedAYACHE GOUMIDIdissolvedAYACHE REDJEMdissolvedAZZEDINE KAHOULdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100