DOSSIERS / MOUSTAFA CHOUIEUR
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Sole trader dossier

MOUSTAFA CHOUIEUR

FRANCE · SOLE TRADER · INCORPORATED 2025-09-09
KYBE ID: FR-989657135 · 989657135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSTAFA CHOUIEUR
fr_inpi
989657135
fr_inpi
active
fr_inpi
2025-09-09
fr_inpi
4 RUE DE LA PASSERELLE, 43000 LE PUY-EN-VELAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE GUERDNERdissolvedC G T UNION DEPARTEMENTALEactiveCHRISTOPHE CHRISTIAN JEAN-PIERRE LEBECQactiveDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedEVELYNE THERESE MARIE JOSEPHE MARTINdissolvedFEDERATION SYNDICALE UNITAIRE 43activeFELICIEN JEAN DOLLEdissolvedFOYER LE TREMPLINdissolvedGEGHAM SARGSYANactiveIDRIS BOUKTITactiveJean-Charles RoyerdissolvedJULIEN RENE MARCHALactiveKANDE DABOdissolvedMAHREZ LAMMARIactiveMANON OCEANE GIROIXactiveMICKAEL RENE CHARROINdissolvedNICOLAS BRIANTactiveSYNDICAT DES ENSEIGNANTS UNSAactiveUNION DES ORGAN SYND GESTION MAISON SYNDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100