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Sole trader dossier

MUSTAPHA IOUNI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-479779787 · 479779787 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA IOUNI

fr_inpi

Registration479779787

fr_inpi

Statusactive

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Incorporated2005-01-03

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Registered address8 ALL MICHEL MONTAIGNE, 33780 SOULAC-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AHMED BOUKLOUCHactive ANDRE LOPEZdissolved ANNE HUMBLOTdissolved BEATRICE FERNANDE MORINactive BRUNO ANDRIEUXactive BRUNO PATRICK CHRISTIAN SUBRENATdissolved BUREAU-CASALA INDIVISIONdissolved CELINE JOSIANE MAURICETTE CORNETactive CHRISTELE FLORENCE DALICIERactive CHRISTIAN JEAN LAGARDEactive CHRISTINE BERNADETTE BLONDEAUactive CORINNE LILIANE FERREactive DAMIEN VIOLLEAUdissolved DENIS CLAUDE VIAUdissolved FABIENNE CELERIERdissolved FABRE DE ROBERT DE RIEUNEGRE DUPIN INDIVISIONdissolved FONCY - CRESPO-FARGES INDIVISIONdissolved FRANCINE MAURICETTE JOSIANE DAGUENELdissolved GERALD JEAN-CLAUDE DURANDactive GUILLAUME FRANCOIS JEAN-MARIE PANNEKOUCKEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100