DOSSIERS / DAOUD ANWAR MOUSSA
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Sole trader dossier

Daoud Anwar Moussa

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932004518 · 932004518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daoud Anwar Moussa
fr_inpi
932004518
fr_inpi
active
fr_inpi
2024-09-09
fr_inpi
148 AV Félix Faure, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDALLA SIDDY ABDALLAdissolvedABDEL NASSER MOHAMED IDRISdissolvedABDERAZEK LAOUADJdissolvedABDERRAHMAN ADAM ALIdissolvedAL HAJ ALHAJ ISHAG ADAMdissolvedALI MOHAMED MUSEactiveAYMAN HAMADU ADAMdissolvedAZZEDINE DAAFIdissolvedBASHIR ISMAELdissolvedCHABANE FERCHICHEdissolvedCharys Pidio MAZOactiveGHEVOND PAPEYANactiveHACENE DJAOUANIdissolvedHAIDAR ABDALLA HUSSEINdissolvedHAMED HAMMOUDdissolvedHAMZA BENAISSAdissolvedIMED BEN SALEMdissolvedISSA MOUSSA YOUSIFdissolvedKARIM SOGODOUdissolvedKOKOU COMMANDANHdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100