DOSSIERS / MUSTAPHA GHEZZOU
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Sole trader dossier

MUSTAPHA GHEZZOU

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-923631428 · 923631428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA GHEZZOU
fr_inpi
923631428
fr_inpi
active
fr_inpi
2023-06-09
fr_inpi
4 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALI DAHELdissolvedAmadou DiopactiveAURELIEN JOURDAN KAMGAdissolvedBADR LAKRIMIdissolvedEDITIONS VOILE LEGERE SARLdissolvedELINIAINA VANIELA RAKOTOMALALAdissolvedENTREPRISE MOKRANE DE RENOVATION DE PEINTURE ET DE PLOMBERIEdissolvedIBRAHIM VOLKAN GOKPINARdissolvedJAIR SANTOSdissolvedKINDUDI MASSAMBAactiveKOBE CREATIONactiveLIKO-ECHAFactiveLYNDA HAMIMIdissolvedMICHELE COLETTE BAREZactiveMOHAMED ABDELKADER FRIHdissolvedMOUSSA DANTEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100