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Sole trader dossier

achraf moustain

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-884799909 · 884799909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameachraf moustain

fr_inpi

Registration884799909

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-27

fr_inpi

Registered address14 RUE de l'Ours, 68200 Mulhouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALSACE PLATREdissolved ANAIS GABRIELdissolved BEST LOGIS SARLdissolved BLUE TRAITEUR SERVICESdissolved BOUCHRA BAKHTIdissolved FABRICE MACHERdissolved LE BOSQUETdissolved LE NOIRMONTdissolved L'HOSTELLERIEdissolved MAISON SELECTdissolved MAURICE BRENDLENdissolved [ND]dissolved REGINE MARTHE ABTactive RESIDENCE PIERREFONTAINE BT S-Uactive Sarah Dahlenactive SCI DGdissolved SCI DOMAINE APOLLONdissolved SCI DUCROCQdissolved SCI JLPdissolved SCI LES MINEURSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100