DOSSIERS / NINA MOUSSA
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Sole trader dossier

NINA MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-12
KYBE ID: FR-883728073 · 883728073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NINA MOUSSA
fr_inpi
883728073
fr_inpi
dissolved
fr_inpi
2020-03-12
fr_inpi
2023-04-18
fr_inpi
46 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexis DEGEORGEactiveANDREAS PODELSKIdissolvedASSOCIATION ARHOSSactiveAYMEN GHAZOUANidissolvedCAMELIA YASSAMAN DOCQUINdissolvedCHAMPION SIMO SALAactiveCLAUDIE LABOUREYdissolvedCUISINES LECOURBEdissolvedDEVELOP CULTUR MUSIQUE FRANC NOUV TECHNOactiveDOMINIQUE MARIE PAULETTE COURROYEdissolvedERNEST FRANCOIS MARIE GAUTUNdissolvedGHISLAINE KARSENTHYdissolvedJACQUES-OLIVIER MARTINdissolvedMARIE MICHELE MANTEactiveMARTHE CHAMPIONdissolved[ND]dissolved[ND]active[ND]activeOCEANdissolvedPRISCILLE MARGUERITE YVONNE DE MONICAULTactive

+3 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off