DOSSIERS / MOUSSA CAMARA
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Sole trader dossier

Moussa Camara

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-983945742 · 983945742 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Moussa Camara
fr_inpi
983945742
fr_inpi
active
fr_inpi
2024-02-01
fr_inpi
21 RUE Simart, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELOUAHAB AIT ZIANEdissolvedANOU'SAVRY THOM ( LA GRANDE MEMOIRE ) LES AMIS DU MEMORIAL DU 17 AVRIL 1975activeBITPANDAactiveEDMONDE DIAOUAKOUdissolvedERFANI LECOMTE INDIVISIONactiveFISH MONDEactiveGENI-CAREactiveHOSSAIN MD JABEDactiveINDIVISION DACHEVILLE/FIGUEIRAactiveINDIVISION ELAMRANI ELHANCHI - DUTRA BRUNOactiveKATE LUXE NETTOYAGEdissolvedKATE MULTISERVICESdissolvedKEVIN MICHEL GENTILactiveKHALIFA BEN MOHAMED AMRIdissolvedLENA MARYLENE BOUTINETactiveMIREINE COIFFURE BEAUTYactiveNAD SEDUCTION PLUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Adverse: disqualification

Moussa Camara (company) matches Moussa CAMARA — Disqualified director (UK Companies House).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100