Key facts
dissolvedMOUSSA BA
fr_inpi
832317135
fr_inpi
dissolved
fr_inpi
2017-10-05
fr_inpi
2018-11-09
fr_inpi
23 AV LEONARD DE VINCI, 92400 COURBEVOIE
fr_inpi
Sole trader dossier
MOUSSA BA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 30 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off