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Sole trader dossier

ALAOU DJAMAL ACYL MOUSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: FR-843695222 · 843695222 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAOU DJAMAL ACYL MOUSTAPHA

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Registration843695222

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Statusdissolved

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Incorporated2018-11-20

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Registered address74 RUE ALFRED LABRIERRE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADJO NADEGE HORdissolved ALFOUSSEYNI SYLLAdissolved ASSOCIATION DES JEUNES TALENTSactive BASSEM ABCHAdissolved BYTEWAVEactive Chéima Ouadieactive ELH SEKHOU ELH SEKHOU DJIKINE FOFANAdissolved Fouzia BATOUCHEactive GIOVANA TAVARES DA ROSAactive IKRAM BOUCHIKHactive ISMAEL CISSEactive MARINA DIAKIESEdissolved META GOMISdissolved MIAN MARIE-ANGE GAELLE KAKOUactive MOHAMED VALL BARRYactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+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