DOSSIERS / MOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAH
← SearchExport PDF
Sole trader dossier

MOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAH

FRANCE · SOLE TRADER · INCORPORATED 2022-03-12
KYBE ID: FR-911289015 · 911289015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAH
fr_inpi
911289015
fr_inpi
dissolved
fr_inpi
2022-03-12
fr_inpi
30 AV LAPLACE, 94110 ARCUEIL
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