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Sole trader dossier

Moussa Fadiga

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984151340 · 984151340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoussa Fadiga

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Registration984151340

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Statusactive

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Incorporated2024-02-26

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Registered address11 RUE DES MORANDS, 93360 NEUILLY PLAISANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASPMICRO- INFORMATIQUEdissolved AYOUB YOUNESactive BBP AUTOdissolved CHRISTOPHER JONATHAN REMY RUBANactive CITADIUM TRANSPORTSdissolved DAVID EUPHROSINEdissolved FIONA AUGARDEdissolved GEORGES HENRI LOUIS PREUXdissolved GUALTER FERNANDESdissolved LESLY GILLANTactive MADY SISSOKOactive maka Cissokoactive MERYEM FADILIdissolved Mounir Mashriactive MYCOACH DOMdissolved MYRIAM YAHIdissolved [ND]dissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100