DOSSIERS / MOUSSA ZAMRAN
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Sole trader dossier

MOUSSA ZAMRAN

FRANCE · SOLE TRADER · INCORPORATED 1992-10-12
KYBE ID: FR-389662099 · 389662099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA ZAMRAN
fr_inpi
389662099
fr_inpi
active
fr_inpi
1992-10-12
fr_inpi
L'OREE DE SENART, 91210 DRAVEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PIERRE FOLLIOLEYdissolvedASS DEVELOP ET ENSEIGNEMENT DES SCIENCESdissolvedBERNARD RAYMOND LE DANTECdissolvedDNISE ROLANDE QUILLONdissolvedFRANCOIS PEUCHOTdissolvedJACQUES DEMONactiveJACQUES GROSCLAUDEdissolvedJEAN ANTOINE MAURICE BORDEdissolvedJEAN BENJAMIN NA ALLOUCHEdissolvedJEAN LUC ALAIN BOBBdissolvedJEAN PATEactiveLA NOUVELLE DIFFUSIONdissolvedLES AMIS DU CHATEAU DE VILLIERSactiveMARIE-THERESE HONOREZdissolvedPIERRE BALANGERdissolvedRENE AUGUSTE DOGETdissolvedSANDRINE SYLVIE JOSIANE DELAPLACEdissolvedSTEF TALILT LAHOUSSAINE ZAMRAN MOUSSAactiveSTEPHANE MOLOTdissolvedTERRE INDIENNEactive

+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