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Sole trader dossier

AHMED MSSADAK

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-924229073 · 924229073 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameAHMED MSSADAK

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Registration924229073

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Statusactive

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Incorporated2023-10-26

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Registered address60 AV GUY MOQUET, 94400 VITRY-SUR-SEINE

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Companies at this address

21 total

ABDELFATEH BELHIBAdissolved AUX CAPRICES DE VITRYdissolved BENALLOU BENALLOUdissolved EL BEKKAY CHIKHIdissolved EL CHAPOdissolved GERMAIN JEAN ROBERT QUEROYactive GERMAIN QUEYROIdissolved JEAN PAUL ROBERT MAURICE ROGERdissolved JLT FOODactive JOELLE RENEE THOMASdissolved JORGE-MANUEL ARAUJO RODRIGUESactive LA BONNE BOUCHERIE SARLdissolved LA MIRABELLEdissolved MALEK HELLOUdissolved MOHAMED HENZIZdissolved [ND]active [ND]active PIZZA TOPdissolved SAFWAdissolved VITRY VOYAGESdissolved

+1 more

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