DOSSIERS / MUSTAPHA MAHI
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Sole trader dossier

MUSTAPHA MAHI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840417992 · 840417992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA MAHI
fr_inpi
840417992
fr_inpi
active
fr_inpi
2018-07-01
fr_inpi
4 ALL de Saint Jean des Vignes, 71100 Chalon-sur-Saône
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCUEIL NON PROGRAMME SAINTE MARIEdissolvedAdrien Othello Flavio MELISactiveANDRE CLAUDE VANOLIdissolvedARNAUD ERIC JACQUES RAYMOND VERMEERE MERLENdissolvedBRAHIM HADDADIactiveCABINET D'ACCUEIL MEDICAL NON PROGRAMMEdissolvedCENTRE DE RADIOTHERAPIEdissolvedDAVY DIDIER PHILIPPE MEUNIERdissolvedFRANCOIS GUINETdissolvedFREDERIC POILLOTdissolvedHALIME KIZILactiveHENRI FERNOUXdissolvedHOPITAL PRIVE SAINTE MARIE CHALONdissolvedJEANNINE LAFONdissolvedJULIENNE JEANNE MADELEINE SUZANNE GRILLOTactiveLAURE RENEE JEANNE CLAUDELactiveLEA DORINE ZOE PERRONactiveMARIE FRANCOISE BONDOUXdissolvedMATTHIEU JOSEPH GILLEdissolvedMERIS VERGENDOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100