DOSSIERS / MOUSSA SOUMBOUNOU
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Sole trader dossier

MOUSSA SOUMBOUNOU

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-851324053 · 851324053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSA SOUMBOUNOU
fr_inpi
851324053
fr_inpi
dissolved
fr_inpi
2019-05-29
fr_inpi
2021-12-31
fr_inpi
3 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHALIM MOKRANIdissolvedAboubakar Aboubakar-Sidik BambaactiveAEI CNKactiveASSOCIATION MAIN DANS LA MAINactiveBRIGITTE BOURDIERdissolvedCEDRIC ALEXANDRE ARNOULDdissolvedCHEIKH SADIBOU KOUMEactiveChristian VIGNOLLEactiveELIE AIDANdissolvedERICK ALAIN EUCHARISdissolvedEXPLAYNABLEdissolvedGREGORY MELANEdissolvedH.I.N TRANSPORTSdissolvedKeisha CHERYactiveLounis AKKOUCHEactiveMA JOIE MANDIANGUactiveMAT MAINTENANCE MULTITECHNIQUE HOTELIERE ET IMMOBILIEREdissolvedMEGADA CHARPENTEactiveMEGADA ENTREPRISEdissolvedMICHEL SOUSSANdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off