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Sole trader dossier

Sofiane MOSTEFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938045077 · 938045077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSofiane MOSTEFAOUI

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Registration938045077

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Statusactive

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Incorporated2024-12-03

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Registered address33 AV de Louyat, 87100 Limoges

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALHAMBRAdissolved BARCELLOCK SARLdissolved CAMILLE GUYONNETdissolved Dorian Galerne-Normandactive Elodie Aouraactive FABIEN MARCARIEdissolved FEWdissolved FREDERIC MAGNOUXactive Grégory Beteilleactive Hana Bakouchdissolved HIDDENdissolved HOSTdissolved IN-NOMINEdissolved KRICKLANE SASUdissolved MORGANILYS SARLdissolved MOTHERdissolved [ND]active [ND]active NICOLAS FAVEYRIALactive OH COACHINGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100