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Sole trader dossier

MOSTEFA SEKFAL

FRANCE · SOLE TRADER · INCORPORATED 2021-03-24
KYBE ID: FR-898105341 · 898105341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOSTEFA SEKFAL

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Registration898105341

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Statusdissolved

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Incorporated2021-03-24

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Registered address132 RUE DE LA REPUBLIQUE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN SERPOLLETdissolved AMG DISTRIBUTIONSdissolved BERBY JEAN CLAUDE ET SANTIAGO Pdissolved BOUBAKER Yahiadissolved DECLIC HARMONIEdissolved DESTOCKAGE DGSdissolved DORCAS FRANCE-AFRIQUEactive FAISEURS DE ROIS (F.D.R.)active JEAN FERNANDEZdissolved LES ACACIASdissolved MA FERMETURESactive MW ASSURANCESactive [ND]active [ND]active Samna Bourouhanedissolved SIX9ASSOSPORTactive TASSADITE NISSASdissolved VXV TRANSPORTdissolved YS TELECOMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100