DOSSIERS / EL MOSTAFA AMINE
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Sole trader dossier

EL MOSTAFA AMINE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827678012 · 827678012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL MOSTAFA AMINE
fr_inpi
827678012
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
47 RUE DE CROSNE, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ASSOCIATION LORNE BOUZIGUETactiveAUGUSTE AIMABLE MOULINdissolvedBENIEdissolvedCELINE MONDOLONIactiveCENTRE RADIOTHERAPIE VILLENEUVE-ST-GEORGdissolvedCheick-Oumar N'DIAYEdissolvedCHRISTINE VARROUD VIALdissolvedClaire DELPECHactiveCLAUDE FOURNELactiveCLEMENCE CIELISZKAactiveCLINIQUE DE VILLENEUVE SAINT GEORGESdissolvedCONSULTATIONS NON PROGRAMMEES ET URGENTESdissolvedCORINNE ANNY ISABELLE RONDOTdissolvedDIDIER JULIANactiveDOCTEURS SCHONBUCH ET FARHIactiveDR BARAG ET CIPRIANIdissolvedDRS BORDET - LAMBIJOU - PORRET - SEGUINactiveFATIMA FELAHIdissolvedFOUAD EL BUHALIactiveFOURNEL MICHAULT CHAPAT ET FANDIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100