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Sole trader dossier

MUSTAPHA BOURRAS

FRANCE · SOLE TRADER · INCORPORATED 1999-08-13
KYBE ID: FR-428800866 · 428800866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA BOURRAS

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Registration428800866

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Statusactive

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Incorporated1999-08-13

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Registered addressAV PUVIS DE CHAVANNES, ZAC DES FAUVELLES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES MARIE WALDNERactive AIDAN RYANactive BENOIT JEAN WEIBELactive BRIAN CURRIEactive CHRISTIAN DEMATHIEUdissolved CLAUDE CHEVALIERactive CLAUDE SUZANONactive CYRILLE BENOIT VERDIERactive DANIEL SZTANKEdissolved DENIS GUEDEZdissolved DOMINIQUE LUCIEN LAUREAUactive FRANCK HUETactive GILLES MARIE GABRIEL GUY ROCHONactive GUSTAVE MANIGLIERdissolved GUY GERARDdissolved JEAN ALFRED ANDRE VANDERVOORTdissolved JEAN BAPTISTE TOMIactive MICHEL AUBERTactive MICHEL JEAN PIERRE PAILLASSONactive [ND]active

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100