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Sole trader dossier

MOSTEFA RAMDANI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-09
KYBE ID: FR-398914705 · 398914705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOSTEFA RAMDANI

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Registration398914705

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Statusactive

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Incorporated1994-11-09

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Registered address8 RUE ANDRE MESSAGER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMMAR LOUKKABactive ANDRZEJ KOPERactive ASSOC HUMANITAIRE FRANCO MAGHR INSERTactive ASTYdissolved ATELIER VOdissolved AUTMAN SABIRdissolved BILEL HADACHAdissolved CHRISTIAN DUTERTREdissolved LIBERTECLEactive LOCTUDY MAREEdissolved MATHIAS TESARdissolved MAURICE COLLARDdissolved MSdissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICE AUTISSIERdissolved PHUNK PROMOTIONdissolved PIERRE MELONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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