DOSSIERS / MOUSSA DARAME
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Sole trader dossier

MOUSSA DARAME

FRANCE · SOLE TRADER · INCORPORATED 2017-07-03
KYBE ID: FR-831299946 · 831299946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA DARAME
fr_inpi
831299946
fr_inpi
dissolved
fr_inpi
2017-07-03
fr_inpi
2020-12-31
fr_inpi
26 RUE DE PALI-KAO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA TANDJIGORAactiveAZZEDINE REBAIdissolvedBAPTISTE LOUIS JEAN-MARIE PERREAUdissolvedCLAIRE EMMANUELLE BOSSEdissolvedDANIELLE MARGUERITE BRUNdissolvedFATOUMATA DIABYactiveFLORENT PERREAUdissolvedGERARD STREETactiveHILLARY CAMARAdissolvedJEAN FRANCOIS MANTAdissolvedLA GRILLADEactiveLAMactiveMANEL REBAIactiveMOND PRIVATE SECURITY PROTECTION GROUPdissolvedMOSAHID MIAHactiveMUSTAPHA CHABANIdissolvedNADIA LAOUINIdissolvedNaminata Traore Ep Cisseactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off