DOSSIERS / MAHER MOUSSA
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Sole trader dossier

MAHER MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-521795641 · 521795641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHER MOUSSA
fr_inpi
521795641
fr_inpi
dissolved
fr_inpi
2018-02-07
fr_inpi
1 RUE MAIL DE SAVOIE, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BEN SALAH CHEFAIdissolvedAHMED GOUMIRIdissolvedAJM RENOVATIONdissolvedALBERT COHENactiveALEXANDRA LOUISE MARIE LEBRUNdissolvedAMROUNI TRANSactiveASSOCIATION SPORTIVE MACCABI DE THIAISactiveBETYA GESTIONdissolvedBT MULTISERVICESdissolvedCEDRIC COSTAdissolvedCHRISTOPHE FILIPCZAKdissolvedCRISTIAN BATRINCEAdissolvedDIGISOFTdissolvedDjavid ZAGHOMactiveDM CONSEILdissolvedelodie denise louise LefebvreactiveESTEVAO ANTONIO SEMEDO GONCALVESdissolvedFLORIN FLORIN-CRISTI STANCUdissolvedGUILLAUME THORELdissolvedJULYANNAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100