DOSSIERS / MOUSTAPHA KADI
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Sole trader dossier

Moustapha Kadi

FRANCE · SOLE TRADER · INCORPORATED 2025-04-08
KYBE ID: FR-943019364 · 943019364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moustapha Kadi
fr_inpi
943019364
fr_inpi
active
fr_inpi
2025-04-08
fr_inpi
45 RUE Gabriel Lacassagne, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAHMANE BOUSSEFRESdissolvedABDESLAME AHLIMINEdissolvedAHMED SALAH DJOMAAdissolvedAHMED SMAIL HAMEDactiveALI ROSTAMIdissolvedAMRULLAH STANIKZAIdissolvedARIF DARGAYdissolvedCOMAVEdissolvedDINGUL KOCHAIactiveJaved AHMADZAIactiveMOHAMED HASSAN ATIA ALLAdissolvedMOHAMED MEHDI NAILIdissolvedMOHAMMAD FAROOQ AHMADZAIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNEMATULLAH AFGHANactiveSALAHELDEEN ABDALLA KHATERdissolvedSHAMSULLAH STANIKZAIdissolvedSOUHILA MOSTEFAOUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

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