DOSSIERS / ANTRA MUSTAPHA ET MATHOULIN DOMINIQUE
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Company dossier

ANTRA MUSTAPHA ET MATHOULIN DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2009-09-01
KYBE ID: FR-518398615 · 518398615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTRA MUSTAPHA ET MATHOULIN DOMINIQUE
fr_insee
518398615
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2009-09-01
fr_insee
ZAC DU CHAMP BOSSU, 71600 PARAY-LE-MONIAL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABATTOIR DU CHAROLLAIS - BRIONNAIS SAdissolvedALBERT SCHNEBLEdissolvedANNAdissolvedASS USAGERS ABATTOIR DU CHAROLAISdissolvedAUDIO VIDEO MEDIAdissolvedAUTUN MOTEURS ELECTRIQUESdissolvedBERNARD CALLIERdissolvedBERTHELIER SAdissolvedBOST HUBERT ET NUNES CHRYSTELEdissolvedBP DEPANNAGEdissolvedCALLIER M ET CIEactiveCHAPUIS DISTRIBUTIONdissolvedCHAROLLAIS SIdissolvedCHESTA HOTELLERIEdissolvedCOTE VILLAGEdissolvedCVL BUREAUXdissolvedDU COTE VILLAGEdissolvedETABLISSEMENTS G.BRUNELdissolvedETABLISSEMENTS MAZILLEactiveGARAGE ET CARROSSERIE JANIN PLMdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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