KYBE — See who's really behind any company

Sole trader dossier

MUSTAPHA GUERIBAH

FRANCE · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: FR-798164083 · 798164083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA GUERIBAH

fr_inpi

Registration798164083

fr_inpi

Statusactive

fr_inpi

Incorporated2013-10-25

fr_inpi

Registered address58 AV EDOUARD HERRIOT, 71000 MACON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BABA COFFRAGEactive BALI COFFRAGEactive BILAL MARZAKdissolved BILAL YANILMAZactive CINDY BAIDOOdissolved DANIATI DJABIRIactive DÉPAN ÉLECTRO SERVICEactive FERAT MERICdissolved GOKMERIC COFFRAGEdissolved IBTISSAM ROUZIdissolved ISABELLE SANGOUARDactive LOKMAN OZELdissolved MARLENE ROMIGUIEREactive MOHAMED AMINE IDOUDIdissolved MOHAMED MARZAKactive [ND]active [ND]active [ND]active [ND]active ROBERT VITTEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100