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Sole trader dossier

MUSTAPHA REDOUANE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-04
KYBE ID: FR-815120530 · 815120530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMUSTAPHA REDOUANE

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Registration815120530

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Statusactive

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Incorporated2015-12-04

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Registered address34 RUE DE LA SOLIDARITE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AISSA EL ASRIactive Akram Mannaiactive ALYSE FLOREZ BAQUEROdissolved Amel Allalouactive ARISTIDE KINDOH MARC SICALactive BACHIR BETTAHARdissolved DAY INFORMATIQUEactive DIEGO FERNANDO ALVAREZ HERNANDEZdissolved DIXON SECURITE PRIVEEdissolved FREDERIC DESIRE EHUIactive Gossi Mamoudou BAactive HANA KLARA NTOOGUE NGUEMBOCKdissolved MARO KONATEdissolved MIRIAM EL ASRIdissolved MOHAMED ASARSAdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100