DOSSIERS / MOUSSA TRAORE
← SearchExport PDF
Sole trader dossier

MOUSSA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-14
KYBE ID: FR-923890800 · 923890800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSSA TRAORE
fr_inpi
923890800
fr_inpi
active
fr_inpi
2023-08-14
fr_inpi
1 RUE DES CAUSSES, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELBASIT ABUBAKR YAHYAdissolvedASSOCIATION CENTRE DENTAIRE OUEST ESSONNEactiveCATHERINE VAN-DEN-BERGHEdissolvedCLAUDINE BONNAUDdissolvedCLINIQUE DES ULISactiveDalila ChikoucheactiveDoumbia TENEdissolvedEVELYNE ANITA BARBOTINdissolvedINDIVISION LETELLIER ROBIN ET HAROUEL MELANIEactiveINSTITUT MAIDENHEADdissolvedJEAN PIERRE DAYMONdissolvedJEAN-PIERRE GUEZdissolvedMARYSE MARIactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNEGOSSIA DEAactive

+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