DOSSIERS / MUSTAPHA ZAHOU
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Sole trader dossier

MUSTAPHA ZAHOU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-881240899 · 881240899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAPHA ZAHOU
fr_inpi
881240899
fr_inpi
dissolved
fr_inpi
2020-01-27
fr_inpi
49 RUE PROFESSEUR PATEL, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSATA BAdissolvedALYSSA BELLATONactiveBASTET EDITIONSdissolvedBERNARD JOSEPH CLODICdissolvedCLAUDE NECTOUYactiveERIC ANTOINE MARCEL DAMILANOdissolvedFRANCOISE MARIE-LOUISE ELIETTE CETTIERdissolvedGOUATER CONSEILSdissolvedGUILLAUME CHANOURDIEdissolvedGUILLAUME RUIZdissolvedISABELLE BOISSARDdissolvedJORIS HERREROdissolvedMATHIEU NEYRETdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePIERRE AUGUSTIN SCHINTUdissolvedSAMIR GUENANAdissolvedSCI BENJOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100