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Sole trader dossier

MOUSSA SOW

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-833690225 · 833690225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA SOW

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Registration833690225

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Statusdissolved

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Incorporated2018-07-02

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Dissolved2021-10-28

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Registered address95 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAQ CHADLIdissolved BANGLA TRADEactive DEV DASactive DIDIER OUDAILLEdissolved Dinah Raharimanantenasoaactive ELYASS BENATTIAdissolved FIRST RENOVdissolved IBRAHIM BAdissolved Kahina Coudouxactive KAISHUdissolved KARINE LYDIE CLAUDE MOULINOTdissolved LE ROYAL AUBERVILLIERSdissolved MOHCINE OUAHBIdissolved MSR BATIMENTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PIERRE PATTEdissolved RENOV CONCEPTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-28Dissolved / struck off