DOSSIERS / MOHAMED BEN MUSTAPHA BEN MUSTAPHA CHALCHOUL
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Sole trader dossier

MOHAMED BEN MUSTAPHA BEN MUSTAPHA CHALCHOUL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920075728 · 920075728 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MOHAMED BEN MUSTAPHA BEN MUSTAPHA CHALCHOUL
fr_inpi
920075728
fr_inpi
dissolved
fr_inpi
2022-10-07
fr_inpi
93 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Companies at this address

23 total
Adam HasbanedissolvedAUGUSTE MERICdissolvedBRUNO ZERBIBdissolvedDIDIER MICHEL HOHENGARTENdissolvedFLORENCE SOURIAUactiveGIOVANNI ASARAdissolvedHICHEM BOUCHEMITdissolvedISLAM DJAMALDINOVdissolvedJEAN CLAUDE AMABILEdissolvedMARIE THERESE CRISTINAdissolvedMARYLINE NADINE THERESE CANOVASdissolvedMEDDLINGdissolvedMOHAMED ANOUAR SIJOUMIdissolvedMOHAMED JEBARIdissolved[ND]active[ND]active[ND]dissolvedOMAR ABBASdissolvedRASSEM BENSAIDdissolvedRiadh ADEL Ben olaitaactive

+3 more

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