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Sole trader dossier

Mustapha Fdhil

FRANCE · SOLE TRADER
KYBE ID: FR-949229348 · 949229348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMustapha Fdhil

fr_inpi

Registration949229348

fr_inpi

Statusactive

fr_inpi

Registered address10 RUE Georges Charpak, 69200 Vénissieux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABD-EL-HAFID RABEIdissolved AMMAR SAHRAOUIdissolved BENATIA BEGHDADdissolved CAMPUS FOODdissolved DALI ETANCHEITEdissolved HOUSSAM EL QUACHANIdissolved IRON INVEST 69active KAMEL MECELLEMdissolved Kevin Allé Gomisactive KHALID EL QUACHANIdissolved MEHDI RABEIdissolved MOHAMED AMINE OULAD SIDI AMARdissolved MOHAMED AMIR-EDDINE FARAHactive MOHAMED YASSINE MOHAMED YASSINE GHANEMIdissolved MZE TRANSPORTactive NABIL EL FANNYactive [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

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