DOSSIERS / MUSTAPHA ANES LAMRAOUI
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Sole trader dossier

Mustapha Anes Lamraoui

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-938810462 · 938810462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mustapha Anes Lamraoui
fr_inpi
938810462
fr_inpi
active
fr_inpi
2024-12-31
fr_inpi
25 Rue Le Vau, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHOUR CHEMILdissolvedBEATRICE KINDOMBI NUNDUactiveCHARON RIVKA AMOUYALdissolvedCHUKOdissolvedCOGEKO DRILLdissolvedDavid AMOUYALactiveERNEST BOUVIERdissolvedFALL NKANKA MANZEKIIdissolvedFRANCIS LAURENT JACQUES CORONdissolvedJOSEPH BREZNAYactiveMARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEUdissolvedMARIE PERRIN BERLANDdissolvedNAMORY DEMBELEdissolved[ND]active[ND]dissolvedNORDINE NOURDINE LAKEHALIdissolvedORDY NKANKA MANZEKIdissolvedOSHU KAI FRANCEactiveOUSMANE DEMBELEdissolvedPHILIPPE CAVAILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100