DOSSIERS / MOUSSA BA
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Sole trader dossier

MOUSSA BA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-895227833 · 895227833 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSSA BA
fr_inpi
895227833
fr_inpi
dissolved
fr_inpi
2021-10-26
fr_inpi
2024-12-31
fr_inpi
1 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELHAFID SOUIDIactiveABDOULAY TRAOREdissolvedADIL SAHAdissolvedAGUELMOUSdissolvedALEXANDRE SILVAactiveANSY SIMPHAdissolvedBHN TRANSDEMdissolvedChahine LizriactiveCHAKIB TALEBdissolvedEUROPEEN INTERV REALISATdissolvedHOCINE HARIRdissolvedJEAN JEAN-BERNARD REMILLAHactiveKaily will Dominique TheotisteactiveKawotar Narjisse Meriem AgounineactiveKYLIAN CABARRUSactiveLOC.SactiveLOUNIS BOUHINIactiveMAMEDY DIAWARAdissolvedMohamed TouréactiveNAGUI ABDELdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off