DOSSIERS / MUSTAPHA FRIH
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Sole trader dossier

MUSTAPHA FRIH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914665674 · 914665674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA FRIH
fr_inpi
914665674
fr_inpi
active
fr_inpi
2022-06-16
fr_inpi
277 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDA HARROCHdissolvedALBAN LOUIS OLIVIER QUENTIN BUREAUdissolvedANDER ISPIZUA MARTINactiveCABINET INFIRMIER GRANDIdissolvedDRAGOSLAV JOVANOVICdissolvedENRIQUE SINISTERRA MORTEdissolvedEVVAL UZDILdissolvedFESTIVAL DES ORIGINES PRODUCTIONSdissolvedFREDERIC MADALLEactiveFRENCH PROPRETY INVESTMENTSdissolvedGORA SENEdissolvedGREGOIRE ANDIZIANdissolvedINDIVISION HARROCH AIDAactiveJOCELYN GRANDIdissolvedKARINA LEJNEF GALLIAZOactiveLES AMBULANCES VALERIEdissolvedL'OR ROUGEactive[ND]active[ND]activeNENAD GRUJICdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100