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Sole trader dossier

REFAT ADLY MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1986-08-28
KYBE ID: FR-339136426 · 339136426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREFAT ADLY MOUSSA

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Registration339136426

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Statusactive

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Incorporated1986-08-28

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Registered address94 RUE PHILIPPE DE GIRARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY DIABYactive ALTENactive AMAMAO SHIATSUactive BANGALY DIABYdissolved BEN ASAMOAH-MENSAHactive BOUDIA NAGUIB MERADdissolved CLAUDE DESAIREdissolved DOUA NIAKATEdissolved FAFAactive GUILLAUME JACQUES CLAUDE ESTACEdissolved IBRAHIMA BARRYdissolved KEMAL YILMAZdissolved LA MAIN DE L'AVENIRactive L'ART DE VIVREdissolved MAHAUT MARIE JACQUELINE D'ARTHUYSactive MOHAMETH SAKHOdissolved NATHALIE EVENASdissolved [ND]dissolved NICOLE BLANDINE GUEDEdissolved RABIE HAFEDHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100