DOSSIERS / MOUSSA CAMARA
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Sole trader dossier

MOUSSA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-881316426 · 881316426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MOUSSA CAMARA
fr_inpi
881316426
fr_inpi
active
fr_inpi
2020-02-05
fr_inpi
31 RUE DU COTENTIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA KANOUTEactiveAMINATA KONTE DIARRAdissolvedANTOINE ROLAND MATTHIEU CHAPRONdissolvedARIANE ALIdissolvedCARLIN MAVUELAactiveCEDRINE MAVUELAactiveDAVID PIERRE SICOTdissolvedENERGY VERTEdissolvedFATOUMATA TOUNKARAactiveGUY LEONCE LOUIS VIENNEdissolvedHCONTENTINdissolvedINES KALIdissolvedIssa CamaraactiveIVA KONSTANTINOVICdissolvedJAVIER NOLE ASMATdissolvedJESSICA ANNAELLE MOUNGUELEdissolvedKANTAWA PARISactiveKHEREDINE AIT MEDDOURactive[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Adverse: disqualification

MOUSSA CAMARA (company) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100