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Sole trader dossier

FETHI MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-491128427 · 491128427 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFETHI MOUSSA

fr_inpi

Registration491128427

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-19

fr_inpi

Registered address1 RUE du Gros Chêne, 92370 Chaville

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FETHI MOUSSAfr_inpi · 345347843 · dissolved FETHI MOUSSAfr_inpi · 422560904 · dissolved

Companies at this address

50 total

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

ALPHAED ALIactive ARPHAOUI ALIactive ASSOCIATION DE L AIR POUR TOUSactive ASSOCIATION SPORTIVE DES JEUNES DE CHAVILLEdissolved AVELYS CONSEIL & PATRIMOINEdissolved BAKARY SANGAREactive BAK'S SURETE PRIVEEactive BALAKAMSAN JEYARASANdissolved Bilel Ben Fethi BEN FETHI MOUSSAactive BLAISE ONYADU BALOGOUdissolved BYCLOWN PHOTOGRAPHIEactive CHOUMICHA OURIFdissolved CHRISTOPHE PIERRE POUGETactive DIEUDONNE BANLOG GWOSdissolved DOMINIQUE LEPEINGLEdissolved ESTAMPE DE CHAVILLEactive FARIDA OURIFactive FRANCOIS RIGAUDactive GOINDAMAH RUNGENactive HUGO DJIMBIdissolved

+30 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100