DOSSIERS / MOUSSA DRAME
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Sole trader dossier

Moussa Drame

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931202238 · 931202238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moussa Drame
fr_inpi
931202238
fr_inpi
active
fr_inpi
2024-07-18
fr_inpi
19 RUE de l'Ourcq, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOURAHAMANE DIALLOdissolvedAMICALE DES LOCATAIRESactiveASS ACTIVITE EDUCATIVE CULTURELLE GIRAUDactiveASSOCIATION NORD TAMBAOURAactiveBERENICE MARIE ALEXANDRA FLAUWdissolvedCENTRE ECHANGE RENCONTRE FEMME AFRICAINEactiveCHRISTIANE RAPILLARDdissolvedDALIMARCHEdissolvedFRED MONTABORDdissolvedHAIM VICTOR SLAMAdissolvedJACQUES PIERRE DUVALdissolvedKRAKITOLOC 19activeLESPARdissolvedLILIANE ACHATactiveMalamine DibagaactiveMAMADOU KARAMOKOdissolvedMoussa DembeleactiveMoussa KaramokoactiveNATHALIE NACCACHEdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100