DOSSIERS / MOUSSAH COULIBALY
← SearchExport PDF
Sole trader dossier

MOUSSAH COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901828095 · 901828095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUSSAH COULIBALY
fr_inpi
901828095
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
2023-12-31
fr_inpi
1 RUE JEAN MERMOZ, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelamine AZKAKactiveACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRANactiveACS TRANSdissolvedAHMED ABKARIdissolvedAlaa DEHBIactiveAMINA BOUKHAOUAdissolvedAUGUSTIN MARIE JEAN MOURIESdissolvedBAPTISTE LE FALHERdissolvedBRC TRADEdissolvedCarmen Rita RODRIGUEZactiveCHARLES DE FRANCEdissolvedCYMAY PROPERTYdissolvedDIMITRI LIPAROdissolvedDOCKY HAIR SASUactiveINTEZARE PANDJOUdissolvedIR SOLUTIONSdissolvedJOB AUTOdissolvedKENZA KRICHENdissolvedMADE IN PARISdissolvedMARIE NORAH-ALVINE GHANDOURdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off