DOSSIERS / MOUSSA DOUMBIA
← SearchExport PDF
Sole trader dossier

MOUSSA DOUMBIA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-20
KYBE ID: FR-382567915 · 382567915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA DOUMBIA
fr_inpi
382567915
fr_inpi
active
fr_inpi
1991-06-20
fr_inpi
64 RUE DES RIGOLES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABU SIDIQUEactiveADAMA SALLdissolvedBENJAMIN TAIEBdissolvedCHING YINdissolvedCLAUDE JEAN-PIERRE SUIVENGdissolvedDENISE PAURISSEdissolvedFRANCOIS VICTOR DIOGOdissolvedHAIM SLAMAdissolvedHENRI ANDRE JEAN ALLAVOINEdissolvedIBRA N'DIAYEdissolvedJAAGILI MODINIS KOFOactiveJEAN ERIC SANTONI WILLIAM SANTONIdissolvedJOSEPH MADARdissolvedKARAMBA DRAMEdissolvedKARIM MASTOURIdissolvedKYLD EVENTSactiveMARCELLE GODEFROYdissolvedMARIE THERESE PLOYEdissolvedMOUAD EL RHAOULAJIactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100