DOSSIERS / MOUNIR LETAYF
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Sole trader dossier

MOUNIR LETAYF

FRANCE · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: FR-437645195 · 437645195 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MOUNIR LETAYF
fr_inpi
437645195
fr_inpi
active
fr_inpi
2001-02-28
fr_inpi
68 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Companies at this address

133 total

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

ADELINE ROBOAMactiveADWORTISE NETWORKdissolvedALBAN JEAN CHARLES CASTAREDEactiveALEXANDRA ROGERdissolvedALEXANDRE DESROCHESdissolvedALEXANDRE JEAN HENRI BAILLYactiveALEXANNE DERICBOURGactiveALEXIS DOMINIQUE JEAN TERRAYactiveALVP PATRIMOINEdissolvedAMEL EL MOUTTAKIactiveAM FINE VALUEdissolvedANADE PATRIMOINEdissolvedANI KUSHEVAdissolvedANNE CARINE ROPARSactiveANNIE FANNY ANGELIQUE MAUDOUITactiveARIANE BERTHOUDactiveATHENAdissolvedATI PETROLEUM LIMITEDactiveAUDREY PAULINE SZULTZactiveAURELIEN YVAN ROBERT JOLLYactive

+113 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100