DOSSIERS / MOSTAFA BERRAHOU
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Sole trader dossier

MOSTAFA BERRAHOU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-16
KYBE ID: FR-843143496 · 843143496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOSTAFA BERRAHOU
fr_inpi
843143496
fr_inpi
dissolved
fr_inpi
2018-11-16
fr_inpi
41 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE ROCHATdissolvedANISSA KEBABIdissolvedCAROLINE GARCIAactiveCIVITA ARCHITECTURE URBANISMEdissolvedDESDOITILS LOUISE MILLETdissolvedEURL JEPactiveGESLIE REYNOLDSdissolvedJOEL ORLANDIdissolvedJOSEPH ANDRE LAUGTdissolvedLAURE PANNOdissolvedMAURICE CAJGFINGERdissolvedMAURICE FRANCOIS PRADESdissolvedMICHEL CHARLES MEYZONNETdissolvedMONIQUE MILLET DESDOITILSdissolved[ND]dissolvedNOELLE AZAREEL KAMDEM MOYOPOactivePRADES ROBERT ET MAURICEdissolvedROBERT PRADESdissolvedSYLVIE GOUBEAUdissolvedTAO ARCHITECTEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100