DOSSIERS / MOUSTAFA CHOUCHARA
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Sole trader dossier

MOUSTAFA CHOUCHARA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-11
KYBE ID: FR-523917706 · 523917706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSTAFA CHOUCHARA
fr_inpi
523917706
fr_inpi
active
fr_inpi
2010-03-11
fr_inpi
17 RUE JENNER, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
340211663 SINKAdissolvedAMELIA NSILA NGAMBOactiveBRIGADE D'INTERVENTIONS CONTRIBUTIVES (B.I.C.)activeCECILE CHANTAL OKENGAdissolvedCLAUDE BERNARD FINKELSTEINdissolvedDieynaba DiabyactiveDOMINIQUE JEAN NOEL ROBELETdissolvedGENERATION DOUBLE DUTCHactiveGO AFRICA INTERNATIONALactiveLADEVEZ CONSTRUCTIONactiveLE BOUDOIR DE CASSYdissolvedLE POTAGER DE JEANNEactiveLES AILES DE LA CREATIONactiveLOCAAUTOdissolved[ND]active[ND]dissolved[ND]dissolvedOPEN SECURITYdissolvedRENE BURNOTdissolvedSagesse Tuete Monkamactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100