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Sole trader dossier

MOUSSA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-881192983 · 881192983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOUSSA TRAORE

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Registration881192983

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Statusdissolved

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Incorporated2020-01-30

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Registered address3 RUE GAMBETTA, 95340 PERSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS GUILLAUMEdissolved ALL TRANSPORTdissolved ANNE-LAURE JOCELYNE NOVELactive ASMA DRICIdissolved BSB BTPdissolved COMETE TRANSPORTSdissolved DALILA BOUZIDdissolved DUBOIS VANDERWALLE-CERCLE VERT COLLECTIVdissolved EMILIE FEZELOTdissolved ERIC DESSAINTSactive FERNANDO EDUARDOdissolved INDIV PROTECT SASdissolved JEAN GUISSETactive LYLANEactive MAICK STEVEN BANFOUIactive MAKAN DEMBELEdissolved Matthieu Blancoactive [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100