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Sole trader dossier

MUSTAPHA KADDOURI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-02
KYBE ID: FR-501456735 · 501456735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA KADDOURI

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Registration501456735

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Statusdissolved

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Incorporated2016-12-02

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Registered address19 AV DE L'AERODROME, 66240 SAINT-ESTEVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACR PERPIGNANactive AMBactive AMSYSTEMactive ART TRADINGactive BOREAL GLOWactive C.C.N. PRO.dissolved CHRISTOPHER PHILIPPE CLAUDE SEINGIERactive DAVID OLOGARAYdissolved ECO BOIS IMPORTactive ELO AUTOactive EUROCAR 66active FRANCOIS LOUIS PASTORdissolved IDEAL AUTOS 66dissolved I.Kactive KING VOLAILLE HALLALactive Mohamed REDHA Khedimactive [ND]dissolved [ND]dissolved OZM DISTRIBUTIONactive SARL E.C.B FRANCEdissolved

+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