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Sole trader dossier

MOUSSA DIABY

FRANCE · SOLE TRADER · INCORPORATED 2018-05-30
KYBE ID: FR-839497104 · 839497104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA DIABY

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Registration839497104

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Statusdissolved

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Incorporated2018-05-30

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Dissolved2023-12-31

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Registered address16 RUE PIERRE REVERDY, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABM PRESTIGEactive ADNANE BEN MOUSSAactive CEREN KAYAactive FATEMA AKTERactive FATIMA AIT-BEN-MOUSSAactive FONGO WUMBAactive GULAM SORWARactive JEAN-FRANCOIS LUCASdissolved MARIAM DIOUMACYactive MD SAIFUL ISLAMactive MELISA CHIBANEdissolved MOHAMED TLIHAdissolved MO & MOdissolved MOURAD CHABANEdissolved MOUSSA KONTEactive [ND]active PANS SANS FRONTIEREactive SCI SELENAdissolved SRI RAKAVAN SRI RAKAVAN BASKARANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off