DOSSIERS / MOUSSA DIABIRA
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Sole trader dossier

Moussa Diabira

FRANCE · SOLE TRADER
KYBE ID: FR-979659414 · 979659414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moussa Diabira
fr_inpi
979659414
fr_inpi
active
fr_inpi
4 ALL de la Justice, 94350 Villiers-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ISABELLE BEDATactiveJEROME JACQUES BERNARD MOLENATactiveJOAO ALEXANDRE FERREIRA ROSAactiveJordy Luyindula NdombeleactiveLOIC VALLERY-RADOTactiveMamedy DOUCOUREactiveMARC SEYMANactiveMATHILDE HOCQUELLETactiveMIALITIANA STEPHANIE RAKOTOVOAVYactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeNIRHOUCH ADNANEactiveNOEMY BLUCHETdissolvedSAMUEL BETITEdissolvedSOCIETE CIVILE DE MOYENS KINES ALLEE DE LA JUSTICEdissolvedSOCIETE CIVILE NOEVYactiveSomontha Somdissolved

+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