DOSSIERS / MUSTAPHA MESSAOUD
← SearchExport PDF
Sole trader dossier

MUSTAPHA MESSAOUD

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-819235185 · 819235185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAPHA MESSAOUD
fr_inpi
819235185
fr_inpi
dissolved
fr_inpi
2016-01-01
fr_inpi
66410 VILLELONGUE-DE-LA-SALANQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED FERRERdissolvedALPHONSINE GAILLARDactiveANTOINE MARTYdissolvedBERNADETTE BLADdissolvedEDOUARD GOMEZdissolvedEGLISE CULTE CATHOLIQUEdissolvedELIANE MARYSE LAUREN SABRIEdissolvedFRANCINE CANALdissolvedFRANCOIS GAMEZactiveGABRIEL MARCEL BONAVENTURE GAILLYdissolvedJACQUES MAGRETdissolvedJEAN TRILLESdissolvedJOSEE SACRISTAactiveJULIEN NILONdissolvedJUSTIN HONORE JEAN IGONETdissolvedLACROIX JACQUES GAILLARDdissolvedMARGUERITE FERREactiveMARIE VAYSSETTEdissolvedMOULAY EL IDRISSIdissolvedPATRICIA BOUTTESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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