DOSSIERS / ABDELLATIF MOUSTAD
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Sole trader dossier

ABDELLATIF MOUSTAD

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-441466091 · 441466091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLATIF MOUSTAD
fr_inpi
441466091
fr_inpi
active
fr_inpi
2001-06-01
fr_inpi
30 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFRO TENDANCEdissolvedALPHA DEPANNAGESactiveANDY FRED EUGENE DODAKALdissolvedANNICK AMABLEactiveCASIANDREIdissolvedCASIMIRO DA SILVA FERNANDESdissolvedCDVD COUTUREdissolvedCHRISTOPHER FIRENZI BARTHELEMYactiveDAILY DRIVINGdissolvedELECTRATELdissolvedETABLISSEMENTS TARDIVELdissolvedFRANCOISE KARNAOUKHdissolvedHELENE CLAIRE LEONIE COHEN-SOLALactiveLE PARI DES BESTIOLESactiveMOHAMED EL HALLAGactive[ND]active[ND]activeNICOLE NGUYENdissolvedPASCAL WAUTHYdissolvedSARL PLANNING CONCEPTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100