DOSSIERS / MOSA TRADE
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Company dossier

MOSA TRADE

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808099311 · 808099311 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSA TRADE
fr_insee
808099311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-03
fr_insee
7 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
46.90Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGL CONSULTINGdissolvedASS ARTS SPECTACLES TECHNIQUES ADAPTEESactiveDIDIER JEAN-FRANCOIS AUDEBERTactiveGALLUBIX HOLDINGactiveGASTON PIERRE CHAUSSIVERTdissolvedJOHATIactiveJOSIANE WESTELYNCKdissolvedLAURENT GALLULAdissolvedLE HAMEAUactiveL'ENVOL DU CONDORactiveMATHILDE RICHARD--BADIERdissolved[ND]dissolved[ND]active[ND]activePATRICK BRISEPIERREdissolvedROBERT GRAFFdissolvedSEFRADISdissolvedSOFTSAP CONSULTINGdissolvedVIAAPPIAdissolvedVICTOR DAMIEN MARIE DA LAGEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MOISE SabbahPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100