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Sole trader dossier

HOSSAM MOUSTAFA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833351810 · 833351810 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameHOSSAM MOUSTAFA

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Registration833351810

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Statusactive

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Incorporated2017-11-01

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Registered address11 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE

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Companies at this address

45 total

A.G.R.Y.L &COactive BKRdissolved BLABBdissolved CYRCYSdissolved DCP - DELRUE CONSEIL &PRESTATIONSactive DT CONSEILSdissolved DUBUISSON ASSOCIESdissolved E M G INVESTdissolved EVE & BOBdissolved EWINDYdissolved F.J.V PATRIMOINEdissolved FLAESactive FRANCOIS LUC DUBUISSONdissolved H.I.N TRADINGdissolved IMMO L&Ddissolved INTERACTIVE BUSINESS OPPORTUNITIESdissolved IT'S CONSULTINGdissolved JEAN DUBUISSONdissolved JEAN FRANCOIS CAUBETdissolved JEAN-SEBASTIEN DUBUISSONdissolved

+25 more

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100