DOSSIERS / MOSTEFA EL KAMAL
← SearchExport PDF
Sole trader dossier

MOSTEFA EL KAMAL

FRANCE · SOLE TRADER · INCORPORATED 2013-03-18
KYBE ID: FR-791630866 · 791630866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOSTEFA EL KAMAL
fr_inpi
791630866
fr_inpi
active
fr_inpi
2013-03-18
fr_inpi
133 BD GABRIEL PERI, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARIEL HUGUES ADRIEN HOLZLactiveARNAUD MARZINactiveASKABAKactiveBENJAMIN ALBERT JULIEN RENOUSTdissolvedCAISSE DE CREDIT MUTUEL DE MALAKOFFdissolvedCLAUDE VIDEAUdissolvedFABRICE DELINDEactiveFARID-GEORGES BENMALEKactiveGERARD TEMIMEdissolvedHELOISE DE CURIERES DE CASTELNAUactiveHENRY MESGUICHactiveLUCETTE ESTELLE ATTALdissolvedLUCETTE MESGUICHactiveLudmilla MouraoactiveMAHESS BHANTOAdissolvedMB CONSULTINGactiveP.R.V. VERONIQUE COIFFUREdissolvedREINE-CLAUDE MESGUICHdissolvedROCK EN BOLdissolvedSEPHAEM IAMRANENEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100