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Sole trader dossier

AYMAR MOUSSA MASSIMIA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-07
KYBE ID: FR-881650998 · 881650998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYMAR MOUSSA MASSIMIA

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Registration881650998

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Statusdissolved

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Incorporated2020-02-07

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Registered address2 B AV AMBROISE CROIZAT, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASZIAactive Brayane Ammouractive ELIE GOBEIR TONCOdissolved ESTELLE BOUCHERdissolved EZ-TECHactive GENEVIEVE ANNIE CHEMLAactive GOOD CAR'Sdissolved IRIZI M'BAREKdissolved JONATHAN MICHEL EDDY COUPEdissolved LE HALLE D ET Ddissolved LOS POLLOS BRAISEdissolved MARIE-LAURENCE RAPONdissolved Nadir Ammouractive NEZIHA HADJDAHMANEdissolved ORLANE DINO DINO ORLANE THOMASdissolved RACHID ABDERRAHMANEdissolved RAMATA RAMATA RAMATA RAMATA BARRYdissolved RAVALEMENT MACON CONST ISOLAT THERMdissolved RENEE ISTINdissolved SANDRA GISELE CHAKERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100