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Sole trader dossier

MUSTAPHA EL KADDI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452682198 · 452682198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA EL KADDI

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Registration452682198

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Statusdissolved

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Incorporated2004-04-01

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Registered address20 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTONIO PANDOdissolved AZIZE LABKARactive BOUALEM SETITRAdissolved BOUDJEMA SETITRAdissolved Davina MARIE-CATHERINEactive DJILALI BOUTOUBAdissolved DOMINIQUE THERISSEdissolved GEORGES SERGE PAYRATdissolved JOSE MARIA DUARTEdissolved MOHAMED DAMACHEactive NAIM BASERactive [ND]dissolved [ND]dissolved [ND]active SAHID OUDIAdissolved SAMI LATAFIdissolved SARL BORGES JOAOdissolved SARL ENTR DE SABLAGE PLATRERIE PEINTUREdissolved SELAMI OZKALEdissolved THOMAS MILLETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100