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Sole trader dossier

MOUSSA CAMARA

FRANCE · SOLE TRADER
KYBE ID: FR-947610234 · 947610234 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMOUSSA CAMARA

fr_inpi

Registration947610234

fr_inpi

Statusactive

fr_inpi

Registered address104 RUE DES ORTEAUX, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION FRATERNITE AIT BOUADDAactive BACARI SEIDIdissolved CAMARA ABOUBACAR ABOUBACARdissolved CHRISTOPHER SENECHARLESactive CORINNE LUCIENNE BILLAULTactive DRAGAN MILIVOJEVICactive DRAGOSLAVA JELICdissolved FARIDA MEHANNIdissolved GHASSNE MANAIdissolved JIMMY RENE MAXIME ODAERTdissolved Johnny Fevryactive KAOUROU CAMARAactive LE PARIS BO BUNdissolved MOHAMMED ALI MOURIdissolved [ND]dissolved [ND]active [ND]active ROSNY SENECHARLESactive RUSKOSHdissolved SAIF SAIDIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Adverse: disqualification

MOUSSA CAMARA (company) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals

+15

Adverse: disqualification

+6

Clustered address

Composite risk score6/100