DOSSIERS / ASHAUR MOUSSA
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Sole trader dossier

ASHAUR MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-13
KYBE ID: FR-377518220 · 377518220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASHAUR MOUSSA
fr_inpi
377518220
fr_inpi
dissolved
fr_inpi
1990-04-13
fr_inpi
1993-09-01
fr_inpi
63 BD DE MENILMONTANT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

154 SAdissolvedAGATHE VOISINdissolvedAHMED ABD EL MAKSOUBdissolvedAHMED BEJAOUI MIMOUNIdissolvedAHMED MOHAMED MENSHAWYdissolvedAIRES DOS SANTOS NOVOdissolvedA LA CLE DU PERE LACHAISEactiveANDRZEJ KOSTECKIdissolvedANI BATI DECORdissolvedAPI SERVICES HOTELIERSdissolvedASURIactiveB.B.STOCKdissolvedbeatrice Anais Elizabeth MerigotactiveBG ZORAactiveBIBABactiveBIESSA PAUL DJOMBOactiveBRUNO DUPONTactiveBRUNO JOUANNETdissolvedBSSD INTERNATIONALactiveCC MARTELLIdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off