DOSSIERS / ABDERRAHMAN MOUSSA
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Sole trader dossier

ABDERRAHMAN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1999-12-17
KYBE ID: FR-428204598 · 428204598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHMAN MOUSSA
fr_inpi
428204598
fr_inpi
dissolved
fr_inpi
1999-12-17
fr_inpi
2003-01-15
fr_inpi
9 CHS JULES CESAR, 95520 OSNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LFdissolved3JdissolvedACFdissolvedACTION PLUS TELECOMMUNICATIONdissolvedAK AUTO 95dissolvedALTERNATIV'SdissolvedALTERPROdissolvedAMC BATIMENTdissolvedAMPERSANDdissolvedANSELL INDUSTRIEdissolvedAPITECactiveARESYSdissolvedARO CORPORATION SARLdissolvedATAG FRANCEdissolvedATLAS DEVELOPPEMENTactiveATOUT TRANSPORTdissolvedBCDTRactiveBEE-LOC GROUPEdissolvedBKO BRAISEdissolvedBRUNO VEYdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off