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Sole trader dossier

MASSOGUI BA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-04
KYBE ID: FR-877791079 · 877791079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSOGUI BA

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Registration877791079

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Statusactive

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Incorporated2019-10-04

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Registered address9 RUE KARL MARX, 78370 PLAISIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDENOUR AMROUCHEdissolved AMINA GROSSdissolved A.M.I.S. : AMICALE DES LOCATAIRES DE LA M.I.S.active CYRIL GROSSdissolved FABRICE PEIGNEdissolved GTR BATIactive GWENOLE MARIE GOTHactive HL PERMISdissolved IBOAKAactive JACQUES SAINT-MARTINdissolved JOAN MATIS EUGENEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved Nidhal SALEM AWAD Guetariactive NOUHA NEVINE GUETARIdissolved RAYEN BACHIRdissolved SALIOU BAdissolved VERONIQUE CLAIRE GORETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100