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Sole trader dossier

MOUSSA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910585728 · 910585728 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameMOUSSA CAMARA

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Registration910585728

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Statusdissolved

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Incorporated2022-03-01

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Registered address140 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACA TRANSPORTdissolved AHMED NOUIRAdissolved ASS CONSEILS FORMATIONS POUR LE DEVELOPPactive ASS COUP DE MAINactive ASSOCIATION LEVE TOI AFRIQUEactive COMITE DE LUTTE DE SAINT-DENIS (CDL-SD)active COMPAGNIE CENSUREactive LA FAMILLE GRILLdissolved LAGHA RENOVdissolved LAGHA RENOV'active LA MAISON GOURMANDEactive MEDIRAMAactive MICHEL DOURNELdissolved [ND]dissolved [ND]active O C Adissolved PLAIRE IMMOBILIERdissolved SCI DU 140 RUE GABRIEL PERIdissolved SMART PHONEdissolved SOUFIAN YOUCFIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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