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Sole trader dossier

JAMILA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519975817 · 519975817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAMILA MOUSSAOUI

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Registration519975817

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Statusactive

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Incorporated2010-01-06

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Registered address8 ALL DES TILLEULS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE-MARIE MARCHAISdissolved Celine WANGactive DUPONT-PLATdissolved JEAN-YVES ACCOLASactive JOY RICHARDdissolved LP RISK CONSULTINGdissolved MAD PROUST CARSdissolved MOOSE ET COdissolved NATHALIE CALLESdissolved [ND]active [ND]active Nina Yacina SAADactive POMMINEdissolved PPM INTERNATIONALdissolved RICHARD PHILIPPE THYPHONNETactive SABINE ANDRE CONSEILSactive Sabine Eléonore EINSITELdissolved SCI DE L'ARCHEdissolved SCI SHIFTIMdissolved SEAGULL ET COdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100