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Sole trader dossier

Moulay Moustapha TAYAI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933441958 · 933441958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoulay Moustapha TAYAI

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Registration933441958

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Statusactive

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Incorporated2024-09-26

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Registered address2 RUE Vincent Scotto, 84000 Avignon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELOUAHAB TIGHADOUINEdissolved AMAROUCH EL AIRYactive ASSOCIATION DES LOCATAIRES DE RAMATUELactive CORYPHEE ET DANSEactive DANIEL MARTINdissolved HANEN OUERGHIdissolved HASSEN GHABIdissolved HEMATULLAH SANGARKHAILactive IDELICESactive JEAN CLAUDE JEAN-CLAUDE AMADORdissolved LIVIA SZENESdissolved M'HAMED HAMED BOUHALAdissolved MOUFIDA ALIOUAdissolved MOUNIA MARBOHactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved OUASSIM FARISSactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100