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Sole trader dossier

HASSAN AHMAT MOURAID MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914688908 · 914688908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHASSAN AHMAT MOURAID MOUSSA

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Registration914688908

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Statusactive

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Incorporated2022-06-20

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Registered address37 RUE RECTEUR MARCEL BOUCHARD, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

abderraouf menasraactive AMRANE GAHRARdissolved Anis Mansouractive ASSOCIATION CARTE PLUSdissolved CHERIF DIATTAdissolved CHORALE UNIVERSITAIRE DE BOURGOGNEactive Dounia HALITactive GEORGE SALEEBdissolved JAZZ WORKSHOP UNIVERSITE BOURGOGNEactive JUANESTA PITIOUMANactive Kibanou Ella Talakiactive Macodou Thiamactive MAIGA MARTHEGE OTANKOUMAdissolved MAMADOU DIATTARAdissolved MOHAMED AHMED KHIAREHdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100