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Sole trader dossier

RAMI MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-11
KYBE ID: FR-839468899 · 839468899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAMI MOUSSA

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Registration839468899

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Statusdissolved

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Incorporated2018-05-11

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Dissolved2020-12-31

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Registered address9 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2020active Amine IKHLEFactive BRUNO CLEUSIOUactive CAB MAGISTRIactive CHRISTINE HUANGactive CLOISONS RMdissolved CONSTANCE DEGOTactive DEBIA MERAOUIactive HOMEAactive IND. DESLEMBURGER REP PAR MR DUPONT PIEdissolved IND. PETIT MUSARD REP MR DUPONT PIERRactive JONAS TARANGASSOdissolved KONAN MATHIAS N GUESSANdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Ndeye cogna diopdissolved NKOUE NKAMLA LARISSA ELISA LARISSA ELISAdissolved PIERRE DUPONTdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off