DOSSIERS / MOUSTAPHA MOUSTAFA AISSAOUI
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Sole trader dossier

MOUSTAPHA MOUSTAFA AISSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-07
KYBE ID: FR-422515916 · 422515916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOUSTAPHA MOUSTAFA AISSAOUI
fr_inpi
422515916
fr_inpi
dissolved
fr_inpi
2013-10-07
fr_inpi
58 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABD EL GHANI MESSABHIAdissolvedA.R.BactiveBECHIR DJEBALIdissolvedBRAHIM JEBALIdissolvedCARROSSERIE RAMELLAdissolvedCHARLES RAMELLAdissolvedDANIEL ANDRE J MERLATTIdissolvedEMILE TRUPIANOdissolvedERIC ANTOINE CLEMENT MANODRITTAdissolvedETS DE TOVEactiveJEAN PIERRE EMILE RAMELLAdissolvedLAIDI SLILAdissolvedLUCIE GERMAIN CRIVELLOdissolvedMICHEL TRUPIANOdissolved[ND]active[ND]activeRAOUF JLILIdissolvedSAID HAMMOUDdissolvedSARL CASTOR PIZZA IIIdissolvedSARL CLAEVAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100