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Sole trader dossier

Ahmed Yassine Moussa

FRANCE · SOLE TRADER · INCORPORATED 2025-09-16
KYBE ID: FR-852667054 · 852667054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed Yassine Moussa

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Registration852667054

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Statusactive

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Incorporated2025-09-16

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Registered address104 BD de la Madeleine, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Ameur Hadj Salahactive ART BEAUTEdissolved AZUR DEMENAGEMENTactive BELGACEM ADOUINIdissolved BRIGITTE SELLARIdissolved CARMEN RAYMONDE DANIAUDdissolved DJANET COIFFUREdissolved DOMINIQUE FLORIMOND LAURENTdissolved FABIEN CHRISTOPHE OTTOdissolved GINA ROSAdissolved ICHEM SADOUNIactive ITALO BASSANOdissolved JOEL MICHAEL LEOPOLDdissolved LA FRENCH RIVIERAactive LAURENT JULIEN GALactive LOTFI SASSIdissolved MENZEL INVESTdissolved MENZEL INVESTactive [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100