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Sole trader dossier

MOUSSA SALIME

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852770304 · 852770304 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSSA SALIME

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Registration852770304

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Statusactive

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Incorporated2019-07-03

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Registered address203 AV DE FRONTON, 31200 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3P PEINTURES PAPIERS PEINTSdissolved ALIX JODARdissolved ARC EN 7 PRODUCTIONSdissolved AXIAL COMPANYactive BLEU 17 PRODUCTIONactive CEKAdissolved C.T.T.(CONSTR TRADIT TOULOUSAINE)dissolved DANIEL GEORGES GUICHOUdissolved Fodé moussa Syllaactive Lipon Chondro DEYactive MENTION MANUSCRITEdissolved MICHEL DUTRIEUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active ODETTE MORINSTEINdissolved SANTE GESTION ENGENIEERING CONSEIL ASSURdissolved SARL SUD DEPOTactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100