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Sole trader dossier

AKEF MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-06
KYBE ID: FR-924139264 · 924139264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKEF MOUSSA

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Registration924139264

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Statusactive

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Incorporated2023-10-06

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Registered address65 RUE D’AIGREMONT, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE RENEE SAINTdissolved BAYE DAME KOBAR NDOMEdissolved BOUFARRA IMMOdissolved CHOKRI KTARIdissolved CLERC N GRAMMONTdissolved Fatima Zahra Chaairactive F LABOR ESCALdissolved HAWA TOUREactive IMAD BETTANIdissolved IMEDOactive Issa Camaradissolved KHADIJITOU M'PALYdissolved MADY CAMARAdissolved MAMADOU CAMARAdissolved MARIAM KETAactive Mohi-eddin ktariactive MOUSSA KEITAactive [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100