DOSSIERS / MOUSSA KEITA
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Sole trader dossier

MOUSSA KEITA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899529804 · 899529804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA KEITA
fr_inpi
899529804
fr_inpi
active
fr_inpi
2021-05-10
fr_inpi
7 RUE Lefèbvre, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX MELVIN DAHMANI SEMPREZdissolvedBAKARY SOUMAREactiveCHEKH-YADALY SAKHOdissolvedEGLISE : LE REVEIL PENTECOTISTEactiveENVIRONNEMENT SANTE CONGOactiveETTY JEAN AMANZOUdissolvedFA IZATOU SOUMANA SEYNIdissolvedHASSIMI ALIdissolvedHOBBY SHOPdissolvedIDRISS YOUSSEF KONATEdissolvedKIRUBAN PREMKUMARdissolvedKoussi Théophile Amanzou ettyactiveMOHAMED SOUAREBA SAKHOdissolved[ND]activeNOEL LECLERC YOUMBIactivePHILIPPE PIERRE JOUNYdissolvedREVEILactiveSamir TrabelsiactiveSYNDICAT COOPERATIE LEFEBVRE 1activeTECHN' IT UPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100