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Sole trader dossier

MOUSTAPHA KADDOURI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-911479053 · 911479053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSTAPHA KADDOURI

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Registration911479053

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Statusactive

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Incorporated2022-01-11

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Registered address5 RUE DES HEULINES, 95000 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BACHIR TOUALBIAdissolved BENSABER FROIDdissolved DIVINE SORELLE KINFACKactive DJAMAL TADRISTactive FATIMA ZOHRA LAGGOUNEactive FAYAD OUBEIDIdissolved IMAD BOUDINEactive JIMMY EDOUARD LUCIEN VASSEURdissolved J.M.J. DEPANNAGEdissolved JULIE LAURENCE CORREdissolved LAURENT RENE JULES NICOLAS KNAUSSdissolved [ND]active [ND]dissolved [ND]active [ND]active NERV DETAILINGactive SYLVIANE BRABANTdissolved TECHWAY CONSULTINGactive VANDERdissolved yahia allaoua allaouaactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100