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Sole trader dossier

MOUSSA DRAME

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-850335407 · 850335407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSSA DRAME

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Registration850335407

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Statusdissolved

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Incorporated2019-04-26

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Registered address73 RUE EDOUARD BRANLY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS DEVELOPPEMENT COMMUNE DE SOUMPOU EN FRANCEactive ASSOCIATION DES JEUNES DE KODIE EN FRANCEactive ASSOCIATION DE SOLIDARITE HANDICAPES AFRICAINSactive ASSOCIATION DES RESSORTISSANTS DE TAKOUTALA POUR LE DEVELOPPEMENT EN FRANCEactive ASSOCIATION DES TAILLEURS DE MONTREUILactive ASS RESSORTISSANTS DE TABAKA EN FRANCEactive ASS SOLIDARITE COMMUNE DE SOUMPOU EN FRANCEactive BANDIOUGOU MANGASSYdissolved BOUBACAR DOUCOUREdissolved BOUBOU SYLLAactive CHEICKNE KEITAdissolved HAMADOU TIDIANI KOUYATEactive IBRAHIMA DOUCOUREdissolved L'ASSOCIATION JEUNESSE POUR LE DEVELOPPEMENTactive L'ESPOIR DES SEPT VILLAGES ASS POUR LE DEVELOPPEMENT DU SECTEUR SUD DE LA COMMUNE DE TAMBACARAactive MAHAMADOU DIALLOdissolved MAHAMADOU NIAKATEdissolved MODY TOUREdissolved MOUKTAR BAdissolved MOUSSA DIRRAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100