DOSSIERS / MOUSSA I CAMARA
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Sole trader dossier

Moussa I Camara

FRANCE · SOLE TRADER · INCORPORATED 2025-12-05
KYBE ID: FR-994762128 · 994762128 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Moussa I Camara
fr_inpi
994762128
fr_inpi
active
fr_inpi
2025-12-05
fr_inpi
45 BD Jourdan, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM MESSANdissolvedACHRAF BARDAAdissolvedADZOA BOALATSYO ODOEdissolvedAHMED KAFFELactiveALAEDDINE TOUATIdissolvedALENKA AMBROZdissolvedAYLA ZAYOUDdissolvedAZIZ RAISSIdissolvedBERVAIN REMADJIactiveBOUBACAR CHEICK BAHdissolvedBRIAN TOM KIMANIdissolvedCYRINE CYRINE BARHOUMIactiveEL HADJI MOCTAR DIOPactiveFAYROUZ FAYROUZactiveFIRAS ALAIMIactiveFIRAS FIRASactiveGHOFRAN AOUSSAJIactiveGOH JUSTIN MOUSSAdissolvedISMAIL SOUSSIdissolvedJOSEPHA JOSEPHA SAINT-ANDREdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Adverse: disqualification

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

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100