DOSSIERS / MOUSTAFA REMILI
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Sole trader dossier

MOUSTAFA REMILI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-10
KYBE ID: FR-982364598 · 982364598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSTAFA REMILI
fr_inpi
982364598
fr_inpi
active
fr_inpi
2023-12-10
fr_inpi
130 RUE Sully, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHVELIOR PARTNERSactiveANTOINE BAUMGARTENdissolvedBILAL KARATOSUNactiveBRUNO MARIE JEAN MAINBOURGactiveCABINET ALRICdissolvedCOPROPRIETE LE SULLY TETE D ORactiveFRANCOISE CAHENactiveHICHAM ZERROUGactiveJACQUES-MARIE HENRI LEFREREactiveJING LIdissolvedJOCELYNE TCHUKRIELdissolvedKEIROS CONSEILdissolvedLOUIS YVES ANNE MARIE BAUMGARTENactiveMARIE-CHRISTINE CHOPARTdissolved[ND]active[ND]active[ND]activePHILIPPE BAUMGARTENdissolvedSCI COLIBRIdissolvedVALERIA EVA ROSSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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