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Sole trader dossier

MUSTAPHA ECHAIR

FRANCE · SOLE TRADER · INCORPORATED 2022-06-24
KYBE ID: FR-798312237 · 798312237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA ECHAIR

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Registration798312237

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Statusdissolved

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Incorporated2022-06-24

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Registered address21 RUE LE VAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION ALLONGEactive AYMAN MEDOUN MENSOURIactive BANA PARIS AFRIKAactive GADactive JOHANNA MAAREKactive JOSE LUIS GAVIS GONCALVESdissolved LOTFI SAYAHdissolved Lucas UCHOAactive MICHEL MARTINdissolved MW SERVICEactive NASH DECORATION ET TRAVAUX D'INTERIEURdissolved [ND]active [ND]active [ND]dissolved NICOLAS KARIM OUBAJJITactive RAPHAEL-JOEL MAZEKESSABOUdissolved Rassan Abdul kalamactive SAAD HELASSAdissolved VALLEYTIMEPIECEdissolved X MPIA NSALEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100