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Sole trader dossier

ISSMAIL MOUSTAFA ABDOUCHAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902250430 · 902250430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameISSMAIL MOUSTAFA ABDOUCHAFI

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Registration902250430

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Statusdissolved

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Incorporated2021-08-02

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Registered address9 AV DE MUNSTER, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELHADI ARBAB ISHAQdissolved AMIR BEZZAOUYAdissolved BAHAIDA DIALLOdissolved BALTAZAR MINKOUMBA MEKINDAdissolved BANGALY CAMARAactive DJAMAL HAMACHEdissolved EKOULAUTO COURSES EXPRESSdissolved ERIC BERNARD LECLERCdissolved izatulloh Safidissolved JACQUELINE FLOCHactive JEAN-MARC BROQUETdissolved JEAN RIEUdissolved MALIK-HABIB ABOUBACAR DIAKITEdissolved MANSOOR ZAZAIdissolved MOURAD MEZIOUDdissolved NANCY ANANANGA LOHATAdissolved [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100