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Company dossier

MOUSTACHIR SIMONE

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-988180162 · 988180162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSTACHIR SIMONE

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Registration988180162

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-04-05

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Registered address89 RUE ORDENER, 75018 PARIS

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTHONY MAURICE NIATY-MOUAMBAactive ASS LEO THEATREactive BEAUTY BUSINESSdissolved BOB SOLDdissolved CLARA GONINactive EDWARD KOEPPEN WENDTactive ET VIVRE ADULTE AVEC LA DREPANOCYTOSE (EVAD)active FABIEN ROCHAactive JEAN-LIN MARIE PAUL LEFEBVREactive J.L.Ddissolved JULIAN DOMINGO DI NUBILAdissolved LMNP 89 ORDENERactive LMNP DELANNOY ORDENERactive MAN TRANSPORTactive Marie COLINactive MAXIME GUYONactive MAXIME GUYON SASUdissolved MING TAI LAUdissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100