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Sole trader dossier

Safa MOSTEFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-25
KYBE ID: FR-942094525 · 942094525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSafa MOSTEFAOUI

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Registration942094525

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Statusactive

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Incorporated2025-04-25

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Registered address25 BD des dames, I dom you, 13002 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdelmalek OURABAHactive ALAAEDDINE HAYANIactive ALI BOUDERDABENEactive Anis BOUKRAdissolved BEVERLYactive CATHERINE PAULE De Nicolaactive ISLAM YOUNSIactive Islem BOUCHENINEactive KHALED MAHICHIactive LAHCENE TOUABIactive LEBOSOL FRANCEactive Mohamed ALICHEactive MRCactive NADJIB BACHIRactive Nawal MAOUIactive [ND]active SASU EVYN TURKISH DELIGHT-FAIM DE LOUPactive SOUAD NASRINE ADLAOUIactive Yacine TALBIactive Zahira AIT AHMEDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100