DOSSIERS / MOUSSA OUMAR KOUNDIO
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Sole trader dossier

MOUSSA OUMAR KOUNDIO

FRANCE · SOLE TRADER
KYBE ID: FR-308654896 · 308654896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA OUMAR KOUNDIO
fr_inpi
308654896
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
81 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
APERO JOKERactiveCELINE REVILLIONactiveCHANTAL MARIE-JOSEE MATISSONdissolvedCHARLES SERRURER BAT INNOCENTdissolvedCHRISTELLEdissolvedDUMITRU TICHIEactiveEGPdissolvedELECTRONIQUE MECANIQUE AUTOMAT FERMETUREdissolvedELLIELdissolvedGEORGES JOBdissolvedGUY LEON VULLIERMEdissolvedIHAB BENCHEKROUNdissolvedJEANNE PIETRIactiveJerome GEORGETactiveJOB ERIC ET GEORGESdissolvedJULIE SOPHIE ZOE DE LA CORTEdissolvedL'AGENCE HactiveLA GOULETTEdissolvedMARIJA MATOVICactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off