DOSSIERS / AIDA ALI MUSSA MOSTAFA
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Sole trader dossier

AIDA ALI MUSSA MOSTAFA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-06
KYBE ID: FR-920173630 · 920173630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AIDA ALI MUSSA MOSTAFA
fr_inpi
920173630
fr_inpi
active
fr_inpi
2022-10-06
fr_inpi
62 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.L. 62-64 RUE D'AUBERVILLIERSactiveANNALISA PLAITANOactiveASSOCIATION CITHEMUSEactiveASSOCIATION JEUNES SANS BARRIERESactiveAURELIE VIRGINIE DELAFONactiveBANU HACHIMactiveCA DECHIRE FULL ACCESSactiveCHRISTIANA ENEactiveCIDICEdissolvedCOMPAGNIE VERDIER ET DUFOURdissolvedCYRILLE FRANCIS HUGONdissolvedDIFFUSION SECURITE PROTECTION PROPRETEdissolvedF E R CdissolvedHENRI YOLAND EPEEactiveIBRAHIMA BAactiveICDAP TEXTdissolvedJEAN MARC JEAN MARC LA ROCCAdissolvedKARIM ALI MUSSA MOSTAFAdissolvedLA GARCONNIEREactiveLEARNWISE DIGITALactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100