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Sole trader dossier

MUSTAFA BELBEY

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845298694 · 845298694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAFA BELBEY

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Registration845298694

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Statusdissolved

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Incorporated2019-01-10

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Registered address1 PL LAMARTINE, 95140 GARGES LES GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC OFFICIELLEMENT REELdissolved ALAN BRUNEAUactive BASSIROU DOUCOUREactive BAZEMANA SANOGOdissolved BRAHIM BOUCHEHABdissolved DJAMAL HEMANAactive FAHIZ MOUHAMADdissolved HELPactive HK TRANSPORTdissolved I.S. DRIVERdissolved JEAN FRANCOIS RAGUELactive KAMHAL.BATdissolved KODZOKOUMA DOMINIQUE DOGBOEdissolved LAURINE DEMAYactive MAXEAU DESIREdissolved MOHAMED CAMARAactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100