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Sole trader dossier

YVES HUSSEIN MOURTADA

FRANCE · SOLE TRADER
KYBE ID: FR-750035073 · 750035073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYVES HUSSEIN MOURTADA

fr_inpi

Registration750035073

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE de Suez, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA GEORGE LOPEZactive AURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolved BOUCHERIE DU MONDEdissolved CIE BLUESCOMETEactive D4dissolved DJELISSA LATINIactive EGEdissolved ERIC DECAMPSactive JJS CARRONdissolved JOAO DA ROSA MARCELINO DA GRACAdissolved MAMADI MAGASSOUBAdissolved MICHEL CEDEactive [ND]active RD CONGO BIOdissolved ROSALIEdissolved ROSALIE INVESTdissolved SALIOU SYdissolved SATISHCHANDRA PESHWAdissolved STEPHANE VALOISdissolved SUSANA INES MOLINA NAVEAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100