DOSSIERS / MOUSSA BA
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Sole trader dossier

MOUSSA BA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-02
KYBE ID: FR-842143562 · 842143562 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA BA
fr_inpi
842143562
fr_inpi
dissolved
fr_inpi
2018-09-02
fr_inpi
2025-03-04
fr_inpi
21 B RUE DE LA CROIX, 74950 SCIONZIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off