DOSSIERS / MOUSSA SAADI
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Sole trader dossier

MOUSSA SAADI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-28
KYBE ID: FR-384499992 · 384499992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA SAADI
fr_inpi
384499992
fr_inpi
active
fr_inpi
1992-01-28
fr_inpi
50 RUE LEON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE RENE DANIEL DELAROQUEdissolvedBAPTISTE DROCHEINERdissolvedBELLA RETOUCHEactiveCAMARA RETOUCHESdissolvedCATHERINE RENERTEdissolvedEVELYNE NGO-LOTENdissolvedFANNY ROVIRAactiveHADIA KHAMMSSIdissolvedISABELLE ANNE DESRUESactiveKERN . MB - PRODUCTIONactiveKHELLAF ATTOUCHEdissolvedMATHILDE LAGGIARDdissolvedMBAYE SOWdissolved[ND]activeSAID BOUDJERDAactiveSAMIdissolvedSYND COPRO 50 R LEON 18EMEactiveTOM LA FONTAactiveUNSA BUSINESSFRANCEactiveVICTOR MANUEL MARQUES GOUVEIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100