DOSSIERS / MOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMAT
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Sole trader dossier

MOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMAT

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-898534524 · 898534524 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSSA MAHAMAT MOUSSA MAHAMAT MAHAMAT
fr_inpi
898534524
fr_inpi
dissolved
fr_inpi
2021-03-29
fr_inpi
2022-02-23
fr_inpi
9 RUE DESERTE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1820dissolvedABBALTU AUGUSTE MANOUdissolvedAbdul Baseer NIAZIactiveAleksandr GrigoryanactiveALI REZA ALI REZA NAZARIdissolvedArjan GjetaactiveASSOCIATION ANTENNEactiveBILAL AHMAD BAHRAMdissolvedBILAL KHANactiveFATHI SAADALLAHdissolvedFida Mahamad CHAKARIactiveFRANCK HOFFMANNdissolvedGABRIEL MOISE DANIEL LORMIERdissolvedGROSS ET ADRION SAdissolvedIftikhar SherzadactiveKEVIN CHARLES ROBERT SCHLATTERdissolvedMAY-NETactiveMORGANE GAELLE MAEVA PECOTactiveMUSTAFA OMARdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off