DOSSIERS / MUSTAPHA ECHAOUKI
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Sole trader dossier

MUSTAPHA ECHAOUKI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-18
KYBE ID: FR-941368821 · 941368821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA ECHAOUKI
fr_inpi
941368821
fr_inpi
active
fr_inpi
2025-03-18
fr_inpi
9 AV de l'Europe, 94230 Cachan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED OSMANdissolvedAXEL CIACCIdissolvedBORIS AUGUSTIN BORIS AUGUSTIN KOYAKONZIKOLIdissolvedCAROLINE SANDRA GUIBERTdissolvedDISTRIBU-GOactiveDROR COHENdissolvedFATMATA BATHILYdissolvedFRANCEL MHYKO GALANGdissolvedIBRAHIM NACERDINE BAMBAdissolvedJEREMIE SAMUEL TANE-FOFOUdissolvedKHADIM MBODJIdissolvedMAKAN DABOdissolvedMAMADOU BATHILYactiveMANON PHILOMENE YOLANDE JOSIANE CIACCIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100