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Sole trader dossier

AHMET MUS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883621328 · 883621328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMET MUS

fr_inpi

Registration883621328

fr_inpi

Statusdissolved

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Incorporated2020-06-01

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Registered address99 IMP PIERRE LOUVET, 69400 VILLEFRANCHE-SUR-SAONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDULSAMET ARIKANdissolved ACHRAF MAHJOUBIdissolved ALEXANDRE HAMZA GERAINdissolved ARMELLE ROBINdissolved AZER TAX BUSINESS & VTC EXPRESSactive BAVANI THARMALINGAMactive BCBdissolved BK BATdissolved BURHAN SAHANdissolved HASNI BENATIAactive ISOTEAMdissolved KUTUK CONSTRUCTIONdissolved LAILA DHUIBdissolved LANOUAR ABIDactive Loukou Chantal KOUAKOUactive MICKAEL HOCINEdissolved MUSTAFA CANdissolved NASR ROUAGdissolved NATHALIE BIKELEdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100