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Sole trader dossier

MOUSSA DOUMBIA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-888544970 · 888544970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA DOUMBIA

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Registration888544970

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Statusdissolved

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Incorporated2020-09-05

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Dissolved2023-12-31

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Registered address3 ALL FERNAND LEGER, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALY TOUREdissolved AMEGA KOMLA THIERRY-EDMOND HEDEDZIactive CATHERINE LOUKOULAdissolved FAST'LINE PVRISactive FA TRAOREdissolved GILALI MEKKI DAOUADJIdissolved INTELLIGENT SECURITY ET BUSINESS SERVICESactive JONATHAN BAH-RAMOSdissolved KALIFA KONEdissolved MAHAMADOU DIARRAactive MARIE CHRISTINA LEOTUREdissolved MEHDI GHOUILAactive MG DRIVEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active Noé Desalonactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off