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Sole trader dossier

MUSTAPHA SLASSI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-10
KYBE ID: FR-424245728 · 424245728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA SLASSI

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Registration424245728

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Statusactive

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Incorporated1999-09-10

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Registered address97 AV D'IVRY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHU KHANG TRUONGdissolved CHUN HENG LAMdissolved FGA CONSEILSactive FLORENT GATTACIECCAdissolved HUY VU HUAdissolved JEAN-MICHEL PIERRE ALCINDORdissolved MAXIMILIEN CHAILLEUXactive MUI HOLDINGdissolved NANG THUAN VANNAXAYdissolved [ND]active [ND]dissolved [ND]active [ND]active SCI H.K.dissolved SCI TLdissolved SCI TRAY FATdissolved THAI ROYALdissolved THANHTHUYdissolved THAO PHET VANNAXAYdissolved VANNAXAYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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