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Sole trader dossier

MUSTAPHA CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2000-09-21
KYBE ID: FR-433150232 · 433150232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA CHEIKH

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Registration433150232

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Statusactive

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Incorporated2000-09-21

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Registered address144 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGATHE RACHEL MARIE CULOTactive ALICE APPOLINE MAINGOTactive ANAELLE LUCIE VASSUTINEdissolved ANTOINE OLIVIER LABBEdissolved BERNARD ROSSIdissolved CHAZAMactive CORENTIN CORENTIN BOUTAUDdissolved ERIC LAFARGEdissolved FRANCOIS JOLYdissolved GILLES JEAN ALBERT BUISSONactive IKH CONSULTINGdissolved JULIE LEYMARIEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PENELOPE MORGANE PRZYBYLKOactive PIERRE GANTERactive

+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