DOSSIERS / AMGAD EL FATIH MOSTAPHA
← SearchExport PDF
Sole trader dossier

AMGAD EL FATIH MOSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-889041257 · 889041257 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMGAD EL FATIH MOSTAPHA
fr_inpi
889041257
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
84 RUE Maurice Béjart, 34080 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BB CONCEPTactive2LL FORMATIONdissolved2SV+dissolved60DIAS FRANCEdissolved7 DAYS 3DdissolvedABS PEINTUREactiveA+ CONCEPTdissolvedACTI BAT 34dissolvedACTIF CONSTRUCTIONdissolvedACTIF ENRactiveACTION CONFORT ISOLATIONdissolvedAGENCE EMEAdissolvedAGRI VIGNES SERVICESdissolvedAHMED TOUZANIdissolvedALIF STORYactiveALU ET TRADITIONdissolvedALVENA CONSTRUCTIONS ET AMENAGEMENTSdissolvedAM ETANCHEITE COUVERTUREdissolvedAMG GARDIENNAGEdissolvedAMKdissolved

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100