DOSSIERS / MOUSSA SY
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Sole trader dossier

MOUSSA SY

FRANCE · SOLE TRADER · INCORPORATED 2015-02-14
KYBE ID: FR-809689805 · 809689805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA SY
fr_inpi
809689805
fr_inpi
active
fr_inpi
2015-02-14
fr_inpi
9 RUE DES PRAIRIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE EDITH MARIE TRANTOULactiveANNE TROCME-DOBLERdissolvedASSITA HANNAH OUATTARAdissolvedATEF KOUKIactiveAvidov HadjadjactiveBADII BOUHASSOUNdissolvedCOMPAGNIE DIRE ENCOREactiveDENISE BELLEVILLEdissolvedDENISE MAURICETTE MARIE TERRENOIREdissolvedFRANCE REINE BENILDE DELABRECQUEactiveGERARD FRANCIS SAULNIERdissolvedHAMADA OULD MOHAMEDdissolvedLUIS JUAN DANIAdissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE THORINdissolvedSCI DES PRAIRIESdissolvedSCI LES FRUITIERS 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100