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Sole trader dossier

moussa KANTE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984610972 · 984610972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemoussa KANTE

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Registration984610972

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Statusactive

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Incorporated2024-02-19

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Registered address21 AV Paul Eluard, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLET BERNARD MARTIGdissolved DANIEL PEYRENEGRE-AUSSOLEILdissolved Djibril Diawaraactive ERKAN BASBUGdissolved FOUZI BASSIMdissolved franck antonio franciscoactive Hadama Gakouactive IZIHARI M'SAdissolved Jackson JACQUETactive JEAN-MICHEL VIALARDdissolved MANY FIVE RECORDSdissolved [ND]dissolved [ND]active [ND]active RABAH BOUTCHICHEdissolved RAYANCARdissolved SALMA LINA TOUSSIactive SIMATHREEdissolved SOPHIANE BOURKAIBdissolved TOUTELECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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