DOSSIERS / ALMOUSTAPHA AMADOU MOUMOUNI
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Sole trader dossier

ALMOUSTAPHA AMADOU MOUMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-808783443 · 808783443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMOUSTAPHA AMADOU MOUMOUNI
fr_inpi
808783443
fr_inpi
active
fr_inpi
2015-02-02
fr_inpi
13 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALIN IONUT ALBUactiveAUX JARDINS DU GRAND PARISdissolvedCATHERINE FRANCOISE TERLEactiveCLAIRE EKPEactiveDEFENSE INCENDIEactiveEDOUARD BEMBASSATdissolvedELENA FELIZdissolvedFOURNIER P CHAUCHARD S ESTRUCH HactiveHEBA HAMED AHMEDdissolvedHENRI-JOEL RIOactiveHERVE PAUL NICOLAS FARIGOULLEdissolvedITCROdissolvedJOSE TEDERRIdissolvedKARIM TOUAdissolvedLE GAI SAVOIR DE ROSNYdissolvedMADACOMactiveMIRE INFORMATIQUEactiveMOHAMED EL HARAOUIdissolvedNAOMI WAZABANGA GBIAPUdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100