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Company dossier

GERMAIN MOUSSA & DORIAN

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-929242881 · 929242881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERMAIN MOUSSA & DORIAN

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Registration929242881

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2024-01-01

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Registered address22 RUE DES CIGARIERES, 13003 MARSEILLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE BIDELdissolved Amina Zeriouhactive AMINE GHENNAMdissolved ANOH GUSTAVE CHRIS WILLIANE KACOUactive ASAS RENAUVATIONTdissolved BILAL GACEMactive CHARLOTTE BOUGAULTdissolved Djelali Hadidissolved DL2 BAT 1-2 CITY SKYactive FRANK BONNOITactive JACQUES MICHEL NICOLAS Coulonactive JOEL NGUYENdissolved karim zelassiactive Mohamed Lamine Diakhabyactive [ND]active NGJ TRANSPORT 13active PLANETE LOISIRS EVASIONactive Sarah Kheloufiactive SERVICES FR HOLDINGactive SH HOLDINGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100