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Sole trader dossier

MOUSTAFA OSMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-529925729 · 529925729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSTAFA OSMAN

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Registration529925729

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Statusactive

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Incorporated2011-02-15

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Registered address99 RUE JULES MICHELET, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

3 TRANSPORTS SERVICESdissolved ADIL EL GHALI ZIZIdissolved AROUA BOUBEKEURdissolved ATHLETIC FUTSAL 07active Benedict Robelia Tukuactive CARLOS VALERO VARGASdissolved C.I.P MONTEIROdissolved CRFdissolved Diogo Goncalves Oliveiraactive GA DANGMEactive HAMID GHAFFARZADEHdissolved JAQUES CLENCY POMONEactive JK.TRANSPORTactive KESSEdissolved MARIA CATALINA SEPULVEDA VASQUEZactive MESCHACCEUILactive M.G.S.dissolved MHWS TRANSPORTdissolved Mittra Senactive [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100