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Sole trader dossier

MUSTAPHA GAROUGI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751605098 · 751605098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA GAROUGI

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Registration751605098

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Statusactive

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Incorporated2012-05-16

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Registered address146 RUE DE VERDUN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER MOURIdissolved AU SALON DU CHIENdissolved AUTO ECOLE 3EME AVENUEdissolved CHARLES HOLTZERdissolved DANIEL BOURDONdissolved DE BURY EMILE IGNACE PICHONdissolved E.NOV ELECTRICITEdissolved Gilles André LEPAGEactive KARINE GOUPYdissolved LE 146dissolved LE VERDUNdissolved L'IMMOBILIER URBAINdissolved MARIE JACQUELINE SECQdissolved MG PRESSINGdissolved MOHAMED ZIGHdissolved [ND]active O.Zdissolved PIERRETTE BRICNETdissolved PUTEAUX CONDUITEdissolved SCI EMAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100