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Sole trader dossier

MOUSSA IBERRAKEN

FRANCE · SOLE TRADER · INCORPORATED 1998-03-24
KYBE ID: FR-418200366 · 418200366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSSA IBERRAKEN

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Registration418200366

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Statusdissolved

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Incorporated1998-03-24

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Registered address114 RUE D'ANTIBES, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADRIEN AGNESEdissolved ANNIE KHAYATdissolved ARLETTE CLAUDE RENEE THALAMYdissolved AURELIE PETITdissolved CREMERIE ROYALEdissolved EDOUARD MILLETdissolved FRYDIE DERYCKEdissolved FUN BOULEVARDactive GALINA IVAHOVNA MANIKOVSKAIAdissolved INSTITUT LE RELAXdissolved INTERNATIONAL DISTRIBUTIONdissolved J CALOUSTIANdissolved JEAN FRANCOIS MARCEL AGNESEdissolved L'ATELIER D'AMAYA CANNESdissolved LAVANDEdissolved LE COQUELICOT SARLdissolved MAGALI MARIE LANGLOISdissolved MARC SIMON JOURNOactive [ND]active QUALITY STOREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100