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Sole trader dossier

Mostafa Zekhmouti

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982509671 · 982509671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMostafa Zekhmouti

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Registration982509671

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Statusactive

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Incorporated2023-12-14

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Registered address2 RUE des Tritons, 78180 Montigny-le-Bretonneux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABLAYE SAGNE JALOdissolved AMADOU BAHactive Aymen BEN SALEMactive Bruno Tony Juckel MINGUI NTINOUactive DAOUDA FOFANAdissolved EMRAN NASERIactive JOSE KEREdissolved KARAMOKO TOUREdissolved KEVIN NOTA KEMMALAdissolved KRISTOFER Oliver Esteban SALOMONdissolved Maroua Taouilactive MOHAMED FOFANAdissolved NAWID ALIKHAILdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100