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Sole trader dossier

MUSTAPHA GASSAMA

FRANCE · SOLE TRADER · INCORPORATED 2008-08-15
KYBE ID: FR-505380949 · 505380949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA GASSAMA

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Registration505380949

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Statusactive

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Incorporated2008-08-15

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Registered address14 RUE MERLIN DE THIONVILLE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ATHLEVASIONactive BARREZ SEVRESdissolved BRICE GAELdissolved CAMILLE FLORINdissolved CHANTAL MARIE THERESE TARDIFdissolved ECHONEdissolved hugo pierre marie DE BARRIGUE DE MONTVALONactive IDYLINKdissolved INTERNATIONAL ASSURANCE & ADVISORY SERVICESdissolved JACQUES DELAQUAIZEdissolved JACQUES SACUTOdissolved Mélissa Sultana Dutilloyactive Mohamed Amine AZAIEZactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100