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Sole trader dossier

MUSTAPHA LOUNES

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814137642 · 814137642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA LOUNES

fr_inpi

Registration814137642

fr_inpi

Statusactive

fr_inpi

Incorporated2015-10-01

fr_inpi

Registered address24 RUE DE LUBECK, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH GUEDDIdissolved CREMERIE DU TROCADEROdissolved DESIREE WILKERSON BRUYEREdissolved EDOUARD JEAN ROSdissolved HOUNJE AZOMA DIT MARC DAVIESdissolved INDIVI BOUTH GUEDDIactive JACQUES PEGUYdissolved LE TRANSPORTEURdissolved LUBECK PRESTIGE KITEU TRANSPORTdissolved MANUIA THOMAS DES CHESNESdissolved MARIO ROSAIRE CASSATAdissolved MOHAMED BOUTHdissolved MOHAMED BOUTUdissolved MOHAMED SAOUTHIdissolved MOYABY DIABYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+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