DOSSIERS / EL MOSTAPHA EL MOSTAPHA HNINI
← SearchExport PDF
Sole trader dossier

EL MOSTAPHA EL MOSTAPHA HNINI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-837684125 · 837684125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL MOSTAPHA EL MOSTAPHA HNINI
fr_inpi
837684125
fr_inpi
dissolved
fr_inpi
2018-02-26
fr_inpi
25 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S - VTCdissolvedANDRE YVES AMBROISEactiveANISSE SOUIDIdissolvedAurelie Yvonne Denise WeigelactiveBERNARD LAUSSINOTTEdissolvedBERTRAND ALAIN HENRI AUPICONactiveBOBBY THOMAS DOWLERactiveCATALIN CARTIANUdissolvedDAVID DIAZ PINOactiveErnst GuillaumeactiveIssiaka KONATEactiveJAROSLAW MAGONdissolvedJEAN PIERRE BENAYOUNdissolvedJoseph eliphète GUILLAUMEactiveKamélia BourahlaactiveKARIM HADJAZdissolvedLahouari driderdissolvedLAMOURI BENMOUNAdissolvedLUC PARISdissolvedMIRAJ TRANSPORTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100