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Sole trader dossier

MUSTAPHA SANDID

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-793089509 · 793089509 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMUSTAPHA SANDID

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Registration793089509

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Statusactive

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Incorporated2013-05-17

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Registered address30 RUE PALOUZIE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AML SERVICESactive ANDRE PIERRE FOURRIERdissolved CYRILLE DANIEL PAUL-CAVALLIERactive FRANCK SIANIactive JN JACQUESdissolved LAVERIE S.T.F.R.dissolved MALLAURY RAYNALactive MELIA TAXIdissolved MELINA LOU-MARINE BUGEL-GUEREMIEdissolved MOHAMED DOUIDI KARAdissolved MOHAMMED LASRIdissolved MUSTAPHA AMECHGHALdissolved [ND]active PAULA CRISTINA DE OLIVEIRAdissolved REDA SALEMactive RIYALE NEGOCE-PARIS VIPactive RODRIdissolved SARADMINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched