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Sole trader dossier

MUSTAPHA SOUADIA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-31
KYBE ID: FR-878557701 · 878557701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA SOUADIA

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Registration878557701

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Statusdissolved

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Incorporated2019-10-31

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Registered address33 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN BERNADINdissolved AMJ AUTOdissolved Awa SAKOactive BRICE BADIOUdissolved C.P.Sdissolved EDWIGE MIREILE TIKRIdissolved FATOUMATA MEITEdissolved FLORIAN BRACCINIdissolved JEAN LOUIS GROHAINdissolved JEAN RENOLD ADOLPHactive JEAN-YVES MICHEL JEAN YVES WASSOUdissolved MARIAME TIRERAdissolved MAXIME LOIC GUILLAUME FALCOactive [ND]dissolved PARENTSOLO ENTRE'AIDE ET RESILIENCEactive PAULETTE CHENEBINdissolved SHELSY SIASSIAdissolved SONIA KHELIFIdissolved SOUADIA TRANSPORTactive U.S.V ULTIME SECURITE VISIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100