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Sole trader dossier

MOUSSA KONTE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-05
KYBE ID: FR-823597224 · 823597224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSSA KONTE

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Registration823597224

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Statusactive

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Incorporated2016-11-05

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Registered address16 RUE PIERRE REVERDY, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABM PRESTIGEactive ADNANE BEN MOUSSAactive CEREN KAYAactive FATEMA AKTERactive FATIMA AIT-BEN-MOUSSAactive FONGO WUMBAactive GULAM SORWARactive JEAN-FRANCOIS LUCASdissolved MARIAM DIOUMACYactive MD SAIFUL ISLAMactive MELISA CHIBANEdissolved MOHAMED TLIHAdissolved MO & MOdissolved MOURAD CHABANEdissolved MOUSSA DIABYdissolved [ND]active PANS SANS FRONTIEREactive SCI SELENAdissolved SRI RAKAVAN SRI RAKAVAN BASKARANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100