DOSSIERS / MUSTAPHA CHERGUI
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Sole trader dossier

MUSTAPHA CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-29
KYBE ID: FR-529626467 · 529626467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAPHA CHERGUI
fr_inpi
529626467
fr_inpi
dissolved
fr_inpi
2018-08-29
fr_inpi
1 RUE LE NOTRE, 95140 GARGES LES GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABARNA VALLIPURAMdissolvedADHI DESIGN PROactiveBILAL BUTTdissolvedCHERIF PRESTIGEdissolvedELEGANCE VIPdissolvedELLIOT ELIE WANOUNOUdissolvedEVENTS & LUXURYdissolvedHAMZA ZAGGARdissolvedJEANNINE BISMUTHactiveLE TEREBINTHE EDITIONS LIBRAIRIE CHRETIENNEactive[ND]dissolvedNESSIM ROGER KOSKASdissolvedPREMIER ROUNDactiveRESIDENCE OPALE 1 RUE LE NOTREactiveSHALENY KUMARATHASdissolvedSOUAD BOUAZZAOUIdissolvedTAIEB LAKHDARdissolvedXAVIER AMBRANE BENYAMINEdissolvedXAVIER BURGOSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100