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Sole trader dossier

LATIFA BEN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-05
KYBE ID: FR-794414144 · 794414144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLATIFA BEN MOUSSA

fr_inpi

Registration794414144

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Statusactive

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Incorporated2013-07-05

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Registered address63 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADAMA SAKOactive ALI SHUKATdissolved BBMactive BRIGITTE BRUNETdissolved CAMILLE SAVOLDIdissolved CATHIERdissolved FAST FOOD HALALdissolved G.Hdissolved ISLAM MAZEGHRANEactive JACQUELINE BROGNIARTdissolved JASMINE TOP CHIKKAdissolved JENNA PIZZAdissolved KHAWLA IBRAHMIdissolved LA BAGUETTE MAGIQUEdissolved LE PAIN ROYALactive LE PETIT CABANONactive LES FRERES YASSINEdissolved MADHUMATIdissolved MODY COULIBALYdissolved NABIL ZIADdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100