DOSSIERS / MUSTAPHA IGUENI
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Sole trader dossier

MUSTAPHA IGUENI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-17
KYBE ID: FR-890308075 · 890308075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUSTAPHA IGUENI
fr_inpi
890308075
fr_inpi
dissolved
fr_inpi
2021-03-17
fr_inpi
111 RUE GENERAL BUAT, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL AZIZ BENMAMARdissolvedANTONIO JOSE CARDOSOactiveBONIFACE ACHIdissolvedCENTRE DENTAIRE SAINT CLEMENTactiveCENTRE D'IMPLANTOLOGIE GENERAL BUATdissolvedCOMPAGNIE ARTUSdissolvedDANIEL LEON EMILE RAYMOND TOUPETdissolvedDANIEL RENE CHARLES EUGENE ROUSSELLEdissolvedDiane Emma DouvreactiveFrancois Schneider-MaunourydissolvedINFORMATION ET DECOUVERTE DE L'EUROPEactiveMANON BRISSEactiveMOKRANE ZEMMOUKdissolvedNADIA RENEE JEANNE DESMARRESdissolvedNATHALIE MATHEdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+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