DOSSIERS / MOUSSA CAMARA
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Sole trader dossier

MOUSSA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2001-07-10
KYBE ID: FR-438728800 · 438728800 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MOUSSA CAMARA
fr_inpi
438728800
fr_inpi
dissolved
fr_inpi
2001-07-10
fr_inpi
2001-07-10
fr_inpi
118 RUE RAMBUTEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE CAMARAdissolvedALEXANDRE EDOUARD JEAN-FRANCOIS LABESdissolvedANNELIE GUERRIERactiveARISTOTE MUNYOKA-KOKIdissolvedBILAL OUHSAINEdissolvedBRANDON MUNYOKA-KOKIdissolvedCEDOINE GUERRIERdissolvedCENTRE DE LANGUE DES SIGNESactiveCHANTAL ELLIAdissolvedDAVID OHNOUNAdissolvedFREDERIC VASSEdissolvedHAWA CAMARAactiveJEAN PHILIPPE COHINdissolvedJUSTINE MELANIE ISABELLE SCEMAMA SCEMAMAdissolvedKIRMAN FASSIHdissolvedLEAPOFactiveMELODYMINE MUSIKactiveMOHAMMED KAHLAOUIdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

MOUSSA CAMARA (company) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 14?

3 signals
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off