DOSSIERS / MOUSSA DANFAKHA
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Sole trader dossier

MOUSSA DANFAKHA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: FR-921906632 · 921906632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA DANFAKHA
fr_inpi
921906632
fr_inpi
active
fr_inpi
2022-12-16
fr_inpi
6 RUE DE LA STATION, 92360 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNICK VIOLETTE SEBBAHactiveDIEUDONNE MENOUNGAdissolvedFRANCE LINE JUSTINE KAROUIAdissolvedFRANCOIS D'ANTONIdissolvedINNOVATION ET INSERTIONdissolvedJEAN-ROCH CHARLES-MAURICE JOSEPH XAVIER BONTEMPSdissolvedKATIE LILIANE TAIEBactiveLAURENCE VERONIQUE DUBOISdissolvedLES COPAINS D'ABORDdissolvedML CONDUITEdissolvedMORGANE KERAUTRETactiveNADA DERRAAactive[ND]active[ND]dissolved[ND]activePATRICIA PUSSIEUXdissolvedROLAND PIERRE MASSONdissolvedSCI F.R.A.M.A.dissolvedSERGE MARTEAUdissolvedSINAN GURELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100