DOSSIERS / MOUSSA PAPUSSE DOUMBIA
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Sole trader dossier

MOUSSA PAPUSSE DOUMBIA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-884080003 · 884080003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA PAPUSSE DOUMBIA
fr_inpi
884080003
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
29 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Ahmed MekacharactiveAlexandre GUZZOactiveALEXANDRO SHINDERdissolvedANTHONY FORTISdissolvedAxiom CapitalactiveBRUNO MONNIERactiveCLEMENCE REYdissolvedDAVID LOURENCOactiveDILMA MARQUESactiveEloise Marie Victoire MaréchaldissolvedFLORIAN GILLES SYLVAIN GUYETdissolvedFRANCOIS-XAVIER LAURENDEAUdissolvedGREGORY DE LOPEZdissolvedHaiyu LUactiveJOEL LOUIS RAYMOND JEANWINdissolvedJOUD EL ZEINactiveMICHEL GILBERT FERRONdissolvedMichel HATABactiveMI HYUN KIMactive[ND]dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100