DOSSIERS / EL MOSTAFA KOUNDI
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Sole trader dossier

EL MOSTAFA KOUNDI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-14
KYBE ID: FR-943183376 · 943183376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL MOSTAFA KOUNDI
fr_inpi
943183376
fr_inpi
active
fr_inpi
2025-04-14
fr_inpi
3214 RTE de Montpellier, MARCHE GARE, 30900 Nîmes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C LANGUEDOC TRANSPORT ET LOGISTIQUEactiveA2DZ FRUITS ET LEGUMESdissolvedABDELILAH SADKIdissolvedACCESSOIRES DU COMMERCEdissolvedAJ SUDactiveAUTO GMdissolvedBELLECROIX GESTIONdissolvedBRP INTERNATIONALdissolvedCAMARGUE PRIMEURSactiveCELIAdissolvedCES'ART COMPO SARLactiveCHEMS VIANDESactiveCOOP DES USAGERS ABATTOIR VILLE NIMESactiveDISTRISTOCKdissolvedECOBATactiveESPA FRUITSdissolvedEURO-PRO-34dissolvedEURO SUDactiveEXTREMES FACADESdissolvedH H PNEUSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100