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Sole trader dossier

elies moussa

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934208604 · 934208604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameelies moussa

fr_inpi

Registration934208604

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-22

fr_inpi

Registered address6 RUE du Chemin Vert, 93000 Bobigny

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Achraf BELGACEMactive ADEL MELLOUKIdissolved AGNELE ATIKOSSIEdissolved AWA SYLLAactive BATI DARdissolved BECHIR VTCdissolved DEVENIR 93dissolved DRAGISA MILOSEVICdissolved ELIE FEDIDAdissolved EVIBI ASS VIDEO DE BOBIGNYactive FABIEN COMENDADORdissolved FEIRATE SOLIHI MOHAMEDdissolved Feryel ZAATRAdissolved GERARD MAMIAKU MAZAdissolved HABIB GHARBIactive KINTYdissolved LA COOPERATIVE BALBYNIENNEdissolved LAURENT OCULIdissolved MAHFODH BELKREDIMactive MANEL ZAATRAdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100