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Sole trader dossier

Moussa DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-953300027 · 953300027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoussa DAHMANI

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Registration953300027

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Statusactive

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Incorporated2023-06-09

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Registered address26 CHE colonel rollet, 73100 Aix-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDESLAM LAROUSSIdissolved ALI YILDIRIMdissolved ANTHONY TRIFUNOVICdissolved B2Mdissolved CATHERINE DELAYREdissolved FABIENNE MARIE LANVINdissolved Farida El bardissolved JEAN-CHARLES DESSIERdissolved KHELIL MALALAdissolved LALLA FATNA LAMGHARI-IDRISSIdissolved LUCAS CIPRIANOdissolved MOHAMMED GAYDIdissolved NABIL EL GOURANIactive [ND]active [ND]active PAULO CESAR DA SILVA OLIVEIRAdissolved POLY SERVICE PLUSactive SALAH REBOUHdissolved SAMIRA BOUROUdissolved SCI KAMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100