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Sole trader dossier

Moustafa KEITA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-985194703 · 985194703 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMoustafa KEITA

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Registration985194703

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Statusactive

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Incorporated2024-03-08

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Registered address5 RUE de la Justice Mauve, 95000 Cergy

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Companies at this address

36 total

ABBAAS SALEEMdissolved ABDELHALIM BOUMAZAdissolved Abou Dit Diadié Diacko Dit Baactive AHONOUINDJI GBAGUIDIdissolved ALASSANE N DIAYEactive ASSOCIATION DECLIC & AVENIRactive CHRISTINE DRUOTdissolved FAST & GO RESEAUXdissolved GEOFFREY DE BASTIANIactive HABIB MCHAREKactive JULEDdissolved KARDIATOU DIALLOdissolved KEVIN JUSTEdissolved KOSONA CHRIVdissolved KTM CONNECTdissolved MALLE KEITAactive MAURICE CHARLES LALLEMANDdissolved MK NEWMANdissolved mohamed mekhfiactive [ND]dissolved

+16 more

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100