DOSSIERS / MUSTAPHA FAIDI
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Sole trader dossier

MUSTAPHA FAIDI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-14
KYBE ID: FR-385086723 · 385086723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA FAIDI
fr_inpi
385086723
fr_inpi
active
fr_inpi
1991-11-14
fr_inpi
2 RUE PAUL BODIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIX LEFEBVRE MARIE LEFEBVREactiveALTITUDE 361activeBERNADETTE RANCHER GAYactiveCELIAdissolvedCLEMENT MWALABA N'TIT MWALABA N'TIT BIKAYEdissolvedGUILLAUME PAUL EDMOND HECHTactiveIRENE MASIEROdissolvedJEAN CHRISTOPHE CLERCdissolvedLES FILMS DU SCRIBEdissolvedMAELLA BIABIANYdissolvedMOHAMED ABDELMOULAdissolved[ND]active[ND]dissolvedNICOLAS CHAMPODdissolvedOBS2V SERVICESactiveOMAR LARAQUIdissolvedO.R.N IMMOBILIERactiveRamzi AhmimactiveS SKOPICKIdissolvedWALID KHALED KATAactive

+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