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Sole trader dossier

Moussa Cisse

FRANCE · SOLE TRADER · INCORPORATED 2023-09-28
KYBE ID: FR-979936903 · 979936903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoussa Cisse

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Registration979936903

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Statusactive

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Incorporated2023-09-28

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Registered address1 RUE D'ORADOUR SUR GLANE, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDITION & COactive AWA KONATEactive djerroud abdelkrimactive FAST AND RACEdissolved IBRAHIM CISSOKHOactive JEAN-PIERRE KOSCINSKIdissolved KEUSS INDUSTRIEdissolved LADJI DIARRAdissolved Mahamadou DOUCOUREdissolved MAXELECactive MF MOTORSdissolved [ND]dissolved [ND]dissolved [ND]active PAWEL MALINOWSKIdissolved STEPHANE BOULAYdissolved SYLVIE RICHARDdissolved URBAN VIBESactive VELO - REPAR GOMESdissolved WHILLEM MOSAIA LENOGUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100