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Sole trader dossier

KHALIL MOSTAINE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-908309974 · 908309974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALIL MOSTAINE

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Registration908309974

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Statusactive

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Incorporated2021-12-06

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Registered address4 RUE SAINT-MARC, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA COATdissolved APPARTHOTELdissolved AURORE DESPRESactive CAROLINE NICOLASactive COACHING - IMMO - HABITATactive DCYBEL29active ELODIE MASSAactive FERNAND CAVES MODERNES YVES MARIE LE GATdissolved JACQUES JEAN YVES BRUNELLEdissolved KASTEactive LA RELEVEactive LIBERTEdissolved Mehdi Benkhayactive [ND]active [ND]dissolved [ND]active PATRICK LAUNAYdissolved PERSPECTIVES 2001dissolved PHILIPPE CASANOVAdissolved RESIDENCES TOURNESOLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100