DOSSIERS / MOUSSA CAMARA
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Sole trader dossier

MOUSSA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-04
KYBE ID: FR-903811370 · 903811370 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUSSA CAMARA
fr_inpi
903811370
fr_inpi
dissolved
fr_inpi
2021-10-04
fr_inpi
2023-12-31
fr_inpi
6 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE LE CALVEZdissolvedANTOINE PUDDUdissolvedATELIER DE LA MACHINE A COUDREdissolvedAZURLABdissolvedBARLA IMMOdissolvedBERNARD CAPPELLINOactiveCANICE BIOLOGIEdissolvedCENTRE MEDICAL CAPMEDactiveCLAUDY DIT CLAUDE RENE FAYETTEdissolvedECLAdissolvedFERRANDES TOUS AZIMUTSdissolvedFRANCINE CHIATAdissolvedGIE LABCO 06dissolvedGILLES PAUL FRANCOIS HUGUETdissolvedHUGO CAPPELLINOdissolvedJACQUES LUCIEN GASTALDIactiveJEAN CHRISTOPHE ACHIARDYactiveJEAN LOUIS PAUL REBOULactiveJEAN MICHEL CHRISTIAN LETROUBLONactiveMykhaylo NEVALONNYYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Adverse: disqualification

MOUSSA CAMARA (company) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off