DOSSIERS / TANDIA MOUSA
← SearchExport PDF
Sole trader dossier

TANDIA MOUSA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848345955 · 848345955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TANDIA MOUSA
fr_inpi
848345955
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
2021-02-22
fr_inpi
6 RUE DE TORCY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Amine Ben FadheldissolvedANFANE ATHOUMANIdissolvedAntony KaborédissolvedASSOCIATION DE LA JEUNESSE AMBITIEUSE DE PARIS (AJAPS)activeBANDIOUGOU DIAKITEactiveCONSEIL MONDIAL DE LA DIASPORA CONGOLAISE (CMDC)activeDIAKHABO SouareactiveDIARHABO SOUAREactiveFOREVENGE FILMSactiveHAIRIA HALIBAactiveKANAL BATdissolvedMARIE JOSE MPAKAdissolvedMOHAMADOU JAITEHdissolvedMOURAD TAHIRactiveNASR EDDINE TALEBdissolved[ND]active[ND]active[ND]dissolvedPANAME ALL SERVICESactivesemballa timeraactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off