DOSSIERS / MOUSSA SY
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Sole trader dossier

MOUSSA SY

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-800909582 · 800909582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA SY
fr_inpi
800909582
fr_inpi
active
fr_inpi
2013-12-01
fr_inpi
3 RUE DU GROS CHENE, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAK TOUAMEURdissolvedART CULTURE ET LOISIRSactiveASHRAF ADIL AGOUZZALactiveASS CHAVILLE JUDO JUJITSU KARATE TAI CHactiveASS DES LOCATAIRES DES TOURS T.E.A.M.activeASSOCIATION NAMASTEactiveASSOCIATION POUR LA CULTURE INFORMATIQUEactiveBLANCHE PANGRACE OYONGOactiveGRACIELLA MOURAMBOU MdissolvedHERMINE DANBELEdissolvedH.S.P.RactiveIOWAREdissolvedJEAN-PIERRE RENE MALEZIEUXdissolvedKARESSA CBDactiveKARESSA CBDdissolvedMLH BATIMENTdissolvedNaomyrose Sowactive[ND]dissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

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