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Sole trader dossier

Mustapha SOUFYAN

FRANCE · SOLE TRADER
KYBE ID: FR-952554202 · 952554202 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMustapha SOUFYAN

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Registration952554202

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Statusactive

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Registered address6 BD de la Saussaye, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDREA GONCALVESdissolved DIANE CASSIGNEULdissolved GLAGLAactive IMC 56dissolved JACQUES HEROLDactive JOARIS INVESTactive LE PALAISdissolved [ND]active [ND]active [ND]dissolved RKAD INVESTMENTSdissolved RKAD INVESTMENTSdissolved SARAH OZMU EDITIONSdissolved SARAH OZMU FORMATIONdissolved SOCOFLOR 82dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched