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Sole trader dossier

MOUSSA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-07
KYBE ID: FR-828088765 · 828088765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSSA DIARRA

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Registration828088765

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Statusactive

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Incorporated2016-01-07

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Registered address1 PL SAINT LEONARD, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BBN IFdissolved BRIGITTE LUCIE BRINGUYdissolved DANIEL VERHULLEdissolved DDMJdissolved DENIS DOUBLAITactive DOCTEUR DIARRA MOUSSAactive GS2dissolved JACQUELINE LAQUETdissolved JEANNINE LALLEMANdissolved JEAN PAUL DEFONTAINESdissolved JEAN-PIERRE CAMPAGNEdissolved José Pédro DOS SANTOS PEREIRA DA MOTAdissolved LAURENT PIERRE JEAN-LOUIS MATHIEUdissolved M.C.Fdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100