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Sole trader dossier

Mustapha MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-22
KYBE ID: FR-987770138 · 987770138 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMustapha MANSOURI

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Registration987770138

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Statusactive

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Incorporated2024-03-22

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Registered address3 BD charles moretti, 13014 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABDERRAHIM SOUMAKIdissolved CHEDLIA CHADLIA BEN OMRANEdissolved CHRISTOPHE GUADAMUROdissolved COLETTE CATHERINE ALARCONdissolved FOOD O'CLOCKactive GILLES ALONSOdissolved HAYET KASDIactive JEAN PIERRE GUADAMUROactive MONGI BEN SALAHdissolved [ND]dissolved [ND]dissolved ROBERT LOUIS TRABAUDdissolved SYLVIE JAISSEdissolved VANESSA ANELLIdissolved WM PHONEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Mustapha MANSOURI (principal) matches PEP Mustapha Mansouri — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100