DOSSIERS / ANIS BEN MUSTAPHA
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Sole trader dossier

ANIS BEN MUSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-24
KYBE ID: FR-824610174 · 824610174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIS BEN MUSTAPHA
fr_inpi
824610174
fr_inpi
active
fr_inpi
2017-01-24
fr_inpi
22 CHE de la Ferme, 69120 Vaulx-en-Velin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDALLAH HAMOUDactiveASSING JOSEPH ET HOAREAU MAURICEdissolvedAYHAN ERDINCdissolvedBEN AOUICHA PLATRERIE ET PEINTUREdissolvedBoubacar DialloactiveCOPYMEactiveGEORGES TORDIKIANdissolvedJOAO GUERREIRO DE BRITO SILVAdissolvedMARIA COSTA DA SILVAdissolvedMAURICE JOSEPH HOAREAUdissolvedMIREILLE MARIE-CHRISTINE MATHEYactiveMOHAMED AMINE NASRactiveMOHAMED EL LARBI KESRAOUIdissolvedMOHAMED SOUDANIdissolvedNAYET BEKTACHEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeSALEM AYEDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100