DOSSIERS / MOUSSA DEMBELE
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Sole trader dossier

Moussa Dembele

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951407725 · 951407725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moussa Dembele
fr_inpi
951407725
fr_inpi
active
fr_inpi
2023-04-12
fr_inpi
28 RUE des Ardennes, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSATTAR KHAMASSIactiveAKIM UYARdissolvedASS BLACK ART PRODUCTIONSactiveFRANQUETTE CATERINGactiveGROUPEMENT D'ENTREPRISES DES FRANCAIS D'OUTRE-MERactiveLES MOTS DES FEMMES D'ICI ET D'AILLEURSactiveMARIAM SAADactiveMassin Ben HamlatactiveMASSIRE KOITAdissolvedMATALEdissolved[ND]active[ND]dissolved[ND]dissolvedRIM KHAMASSIdissolvedROBERT COHENdissolvedSALAH NADIR M'SALLAOUIactiveSOFIANE BENLARBIactiveTOIYIB MAOULIDAactiveVTC LUXURYdissolvedYONI SENEORdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100