DOSSIERS / DIOMANDE MOUSSA
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Sole trader dossier

DIOMANDE MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2023-10-17
KYBE ID: FR-924185598 · 924185598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIOMANDE MOUSSA
fr_inpi
924185598
fr_inpi
active
fr_inpi
2023-10-17
fr_inpi
3 ALL VICTOR HUGO, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABUL BASHAR ABUL BASHAR MIRZAdissolvedAD SPEED SERVICEdissolvedALL TEXdissolvedASYA PLATRERIE GENERALEdissolvedAUROAUTOdissolvedBATISOL MURS AQUITAINSdissolvedBRIYERE DESMARETdissolvedCF TEXdissolvedDMJ MENUISERIEdissolvedENASSOUAN MACAIRE GBAGUIDIdissolvedEN&BA BATIMENTdissolvedFMFAdissolvedGIRONDE BATIMENTdissolvedIZET HASICdissolvedKAB-AUTOdissolvedLE PRIMEUR DES MERISIERSdissolvedLILIANE STEIBdissolvedMANZAN AHIZIactiveMATEX MULTISERVICESdissolvedMEMET GUCLUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100