DOSSIERS / MOISE KASSA
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Sole trader dossier

MOISE KASSA

FRANCE · SOLE TRADER · INCORPORATED 2000-05-20
KYBE ID: FR-431970607 · 431970607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOISE KASSA
fr_inpi
431970607
fr_inpi
active
fr_inpi
2000-05-20
fr_inpi
57 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKOELEY SEMEKONOUactiveANIQA FAZALdissolvedBENYAMIN ALBAGLIdissolvedCHARRON ANDRE DELAUNAY GERARDdissolvedCHRISTIAN ARTISTIDEactiveCLEMENT PIERRE LOUIS VANPEPERSTRAETEactiveEUROFIELD SIAGNANdissolvedGOODMIXdissolvedHANS WOLLERactiveIVOIRE BEAUTEactiveJOLIES DECORS BATdissolvedLE BARBIER DE CLIGNANCOURTactiveLINDA SOLEILactiveMAHMUD KHALIDdissolvedMARIE THERESE JAEGLEdissolved[ND]activePIERRE MARTINdissolvedPLANET ACCESSdissolvedPRESTIGE FRANCEactiveRémi Jéguactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100