DOSSIERS / ALI MOUSSA
← SearchExport PDF
Sole trader dossier

ALI MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-02
KYBE ID: FR-808154264 · 808154264 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI MOUSSA
fr_inpi
808154264
fr_inpi
dissolved
fr_inpi
2014-12-02
fr_inpi
2017-06-01
fr_inpi
175 RUE GUSTAVE EIFFEL, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off