DOSSIERS / AHMED MOHAMED MOUSA
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Sole trader dossier

AHMED MOHAMED MOUSA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-908795453 · 908795453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHMED MOHAMED MOUSA
fr_inpi
908795453
fr_inpi
dissolved
fr_inpi
2022-01-10
fr_inpi
2024-12-31
fr_inpi
9 PL LEON BETOULLE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELAZIZ ZIANIdissolvedADELINE MARAISdissolvedALINE RITZdissolvedALPHA OUMAR SOWdissolvedASSOCIATION SYNDICALE DU MAS LOUBIERdissolvedASSOCIATION SYNDICALE DU QUAI MILITAIREdissolvedASSOCIATION SYNDICALE FONTAURYdissolvedASSOCIATION SYNDICALE VANTEAUXdissolvedCOMITE MISS REGION DU LIMOUSINdissolvedDJAMAL NAIBdissolvedLAMINE DIAKHABYdissolvedMOHAMMED ABDALLA IBRAHIMdissolvedMOHAMMED BELARBIdissolvedMOHAMMED RIDHA MOHAMMED CHERIFdissolvedOUMAR HOTCHIA DIALLOdissolvedROGER BINDEdissolvedSERVICE ASSAINISSEMENTdissolvedSERVICE DES EAUX DE LIMOGESdissolvedSICOM URBANISME LIMOGES ET DE SA REGIONdissolvedSOLOMON GENTLE SOLOMON GENTLE IDAHOSAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off