DOSSIERS / MOUSSA DIA
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Sole trader dossier

MOUSSA DIA

FRANCE · SOLE TRADER · INCORPORATED 2025-08-11
KYBE ID: FR-899982524 · 899982524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA DIA
fr_inpi
899982524
fr_inpi
active
fr_inpi
2025-08-11
fr_inpi
13 RES du Bois de l'Etang, 78320 La Verrière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELHAFID HANBLIdissolvedAICHA IHDIactiveCORINNE FABIENNE ACERRAactiveDAOUDA GUEYEdissolvedDEDIER CLAUDE BIZENGAdissolvedDIGINUMERICactiveDJAMAL TASSEMBEDOdissolvedDRAGI ZIVANOVICdissolvedFARID ZORELLIdissolvedFOUAD OULKADI EL IDRISSIdissolvedHAMID JBIRAdissolvedKARIM SILMIdissolvedKB TRANSdissolvedKHALID KENBAdissolvedLYESS CHACALdissolvedMALCOM NOBEL BIZENGAactiveMAMADOU TALIBE BAHactiveMOHAMED ABBASdissolvedMOHAMED CHACALactiveMUSTAPHA BOUCHICARdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100