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Sole trader dossier

MOUSSA CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-921062329 · 921062329 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOUSSA CAMARA

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Registration921062329

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Statusdissolved

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Incorporated2022-11-02

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Dissolved2023-08-09

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Registered address20 AV DES CHAMPS LASNIERS, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADBELLATIF BEN AICHAdissolved AISSATOU DIAKHOdissolved CHESKH TIDIANE DIOPdissolved DIEYNABA DIOPdissolved Diey Sissokoactive FATOUMATA DOUMBIAactive HABITAT ET BATI CONSEILactive KHALED HAJJARdissolved MAHIEDDINE BOUBETRAdissolved MOHAMED AIT TALdissolved MOSTEFA TAOURITdissolved NASSRINE BELHARIZI CHERITdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUMAR DIALLOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

high

Adverse: disqualification

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

Risk journey — why 14?

3 signals

+15

Adverse: disqualification

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-08-09Dissolved / struck off