KYBE — See who's really behind any company

Sole trader dossier

MUSTAFA SADIQQI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-02
KYBE ID: FR-524476199 · 524476199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAFA SADIQQI

fr_inpi

Registration524476199

fr_inpi

Statusactive

fr_inpi

Incorporated2010-09-02

fr_inpi

Registered address1 PL DE LA FONTAINE, 01630 SAINT-GENIS-POUILLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADIL DINGERdissolved ALVAdissolved Ambre DINA Mirallesdissolved BAYRAM DINGERdissolved BEHAR BARBERdissolved CAMAUREL ' BEAUTEactive C.C VENTactive CLAIRE MARILLATactive ESPACE BEAUTEdissolved EUROPUB'Sdissolved JEAN PIERRE AUGUSTE SCHULERdissolved LA CARTE D20dissolved LE PETIT BARactive LOUIS DURANDdissolved LUC RAYMOND RIGAUTactive MARGUERITE ANNE MUIR ROBERTSdissolved MARTINE MICHELdissolved MICHEL CLEMENTactive [ND]active PRENUPTIAL SARLdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100