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Sole trader dossier

Rosine Anastasie BAMONA MOUSSOKI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-24
KYBE ID: FR-850084294 · 850084294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRosine Anastasie BAMONA MOUSSOKI

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Registration850084294

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Statusactive

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Incorporated2025-02-24

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Registered address28 RUE Pierre Sémard, 38950 Saint-Martin-le-Vinoux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGIR ENSEMBLE POUR ST MARTIN LE VINOUXactive ASS VELO CLUBactive AYED METTALIactive AZIZ TAMIRI HADRIactive DES LOCATAIRES DE LA CITE MERGERactive ELMIR KAPKOVICactive FOUAD BENKERROUMdissolved INDUSTRIE MACHINES ITALIENNESdissolved JEAN LUC ALLOUCHEdissolved KAREN MKRTCHYANdissolved LE DEDANS DU BOCALactive Loukoumana SAVADOGOdissolved MAKETICdissolved MAMADOU DIOMANDEdissolved MARIO PASQUALINOdissolved MOHAMED DIRAactive Mohamed Lamine GASSAMAactive MULTISERVICE CONCEPTdissolved [ND]active [ND]dissolved

+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