DOSSIERS / MOSTEFA OUAHBA
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Sole trader dossier

MOSTEFA OUAHBA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901951079 · 901951079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOSTEFA OUAHBA
fr_inpi
901951079
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
24 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100