DOSSIERS / ADEL MUSTAPHA
← SearchExport PDF
Sole trader dossier

ADEL MUSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-510633605 · 510633605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADEL MUSTAPHA
fr_inpi
510633605
fr_inpi
active
fr_inpi
2009-02-20
fr_inpi
5 RUE DE LA MARE DE TROUX, 78280 GUYANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AA ASSOCIESdissolvedAB EXPERTISESactiveAB FINANCEMENTactiveAB REALISATIONSdissolvedAlexis FAIVRE-PIERRETactiveAUX DELICES DE GUYANCOURTdissolvedBG INFORMATIQUEdissolvedBM2FdissolvedCINDY SANDRINE YVETT GASQUETdissolvedCLAUDE BOULDEdissolvedCOMPUTMEDIAdissolvedDAVID RAPONactiveFATIHA SOUFIdissolvedFIFIdissolvedGEOFFROY LUC RIBAUTEactiveGROUPE ABactiveH.P. CONSULTINGdissolvedLA CABANE A SUCREdissolvedLA DELIZIAdissolvedLAETITIA FLORA HARMANDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100