DOSSIERS / MOINA-HALIMA YOUSSOUF
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Sole trader dossier

Moina-Halima YOUSSOUF

FRANCE · SOLE TRADER
KYBE ID: FR-979169521 · 979169521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moina-Halima YOUSSOUF
fr_inpi
979169521
fr_inpi
active
fr_inpi
78 BD Marcel Sembat, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUX DELICES DU MAROCdissolvedBONPAINactiveCHEZ NAVYactiveELHADJI MOUSTAPHA SECKdissolvedELISE FRANCOISdissolvedGENC FOODdissolvedGnafoua Séverin GNAFOUAactiveHASSAN ANDIL YOUSSOUFactiveHOUSSEM ZINEDDINEdissolvedILOBOD CREATIONactiveISLEM ZINEDDINEdissolvedLA BELLE FOURNEEdissolvedLE JARDIN DE LA MESOPOTAMIEdissolvedL J MdissolvedLOSSENY COULIBALYactiveLUCIEN MASSONGdissolvedLYDIE NLOMdissolvedMB-DEVELOPPEMENTdissolvedMICKA PROGdissolvedMOHAMED SETTIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100