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Sole trader dossier

Moussa Djeriou

FRANCE · SOLE TRADER · INCORPORATED 2023-11-06
KYBE ID: FR-980855811 · 980855811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoussa Djeriou

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Registration980855811

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Statusactive

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Incorporated2023-11-06

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Registered address3 RUE Wilfrid Laurier, Chez AFRIQUE PARTENAIRES SERVICES, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMA SANGAREdissolved Ali Ganaactive AMADOU TIDIANE SARRdissolved AMARA KONEdissolved BILAL BENSIDHOUMdissolved Djalal Oukaraactive DRISSA FOFANAdissolved FATAH BENHACINEdissolved HACENE HARGOUSSIdissolved JAMEL MOTAMEDdissolved LACINE SOUMAHOROactive LOUNIS SADANEdissolved NAJIB NADJIB YAICHEdissolved [ND]dissolved [ND]active OUSMANE SIDIBEdissolved RABAH ABDOUactive ROBERT KONEactive WALID NOUREDDINE ZENADactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100