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Sole trader dossier

Mustapha Arifi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927649061 · 927649061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMustapha Arifi

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Registration927649061

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Statusactive

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Incorporated2024-04-16

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Registered address4 RUE Charles Linné, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AK TRANSPORTdissolved ALI HACHANIdissolved ANGEL RUIZdissolved AS HIR AND SPAactive A VOTRE SERVICEdissolved BAIE SERGE BAIE SERGE GAHIEdissolved BERNARD YVES CUGdissolved BHM MENUISERIEdissolved CRISTALactive EJ PROactive EL ARBI BOUCHANNAFIdissolved EVANS JUNIOR ANSONGdissolved GHFAMILYCARSactive HASSEN REDJILdissolved HOUSE PREVactive IQBAL REDJILdissolved JOANA ANSONGdissolved KEVIN VENCESLAS ASARE ADDAIdissolved LES C URS D'ANGEactive MEHDI JOULLANEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100