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Sole trader dossier

MOUSTAPHA MUSTAPHA EL HADAD

FRANCE · SOLE TRADER · INCORPORATED 2014-10-11
KYBE ID: FR-805202439 · 805202439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSTAPHA MUSTAPHA EL HADAD

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Registration805202439

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Statusdissolved

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Incorporated2014-10-11

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Registered address19 BD DE PRESLES, 02200 SOISSONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELOUAHED HILMIdissolved AIT MATNEdissolved BAAB MARRAKECHdissolved BOUCHERIE RAYANEdissolved BOUCHERIE SALAMdissolved DELICES ALIMENTATIONdissolved DIDIER PATALLASdissolved G GHISLAINE MARIE DELANCONTEdissolved LA MAIN VERTEdissolved LANCING KARIMJEEdissolved LYS INVESTactive MOMO COIFFUREdissolved [ND]dissolved PRESLES MARKETactive PRIM'DISTRIBUTIONdissolved SMAIL DOUKKALIdissolved SOCIETE YASSIPHONEactive WIHEMactive ZHARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100