DOSSIERS / MOUSSA DAHOU
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Sole trader dossier

MOUSSA DAHOU

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-388820011 · 388820011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA DAHOU
fr_inpi
388820011
fr_inpi
dissolved
fr_inpi
1992-11-01
fr_inpi
1995-03-31
fr_inpi
8 RUE RICHELIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER SOBOLEVdissolvedCLEMENCE CAROLE DROUOTactiveDANIBATdissolvedINDIVISION RENARD COUSSERANactiveJEAN PIERRE BELOUZEdissolvedKARIM LAKHSASSIdissolvedLouis VerschaeverdissolvedMAILICOM ASSOCIATIONdissolvedMathieu Lucas SUZANNEactiveM OTERNAUDdissolvedNasserddine MoualekactiveOUSSAMA SOTEHIactivePEDRO NKIYAVANGAdissolvedREMI ADOLPHE ANDRE DUWEZdissolvedREVERY GAMESdissolvedSCI RICHESLIEUXactiveSEKOUBA DIARRAdissolvedTATIANA IVANOVAdissolvedYVES POLYCARPE AMOUGOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off