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Sole trader dossier

Abdoulaye MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-937962165 · 937962165 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdoulaye MOUSSA

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Registration937962165

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Statusactive

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Incorporated2024-11-29

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Registered address913 AV du Lys, 77190 Dammarie-les-Lys

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdullah Mohammadiactive ABDULSHAKUR SAFIdissolved ADAM AHMEDdissolved ADRIEN BRUCHdissolved AHMAD YAR MOHAMMADdissolved ALEXANDRU GENICA BUSOIdissolved ALI HOSSEINIactive ANISOARA GAGIUactive Ashraf Khan Khadarkhailactive AUGUSTIN NEDAdissolved Azatullah Shinwariactive AZIZ KHAN AKAKHAILdissolved AZME BOSHARAdissolved Badamgul Maroofkhailactive BENOUDA LAMRINIactive CARMEN NOVACOVICIdissolved CAROL NOVACOVICIdissolved CORNEL ANDREI NOVACOVICIUdissolved CORNEL CRISTAactive COSMIN NOVACOVICIdissolved

+97 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100