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Sole trader dossier

MOUSSA DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-943567644 · 943567644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSSA DIARRA

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Registration943567644

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Statusactive

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Incorporated2025-04-29

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Registered address4 AV des Erables, 95400 Villiers-le-Bel

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ATI ALLAH ATI ALLAH EL AMRANIdissolved AURELIEN ROGERdissolved BASMALA PRIMEURSdissolved DEBORAH TUPINIERdissolved EMILIE CELINE FABIENNE LAVOISNEdissolved Evel BOUVIERactive GROUPE PROFILactive HOTEL ARIANNEdissolved ISOVOLTactive JEAN-LUC BAPTISTEactive JUGURTHA CHIKHIdissolved Karim Chikhidissolved LAID-SEGHIR AKBACHEdissolved LUCIA CASSANDRA AJAQUIRYdissolved LUDOVIC LABROUSSEdissolved MAGIC CARSdissolved M'HAND CHIKHIdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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