KYBE — See who's really behind any company

Sole trader dossier

MOISE ABOUAF

FRANCE · SOLE TRADER · INCORPORATED 1997-05-05
KYBE ID: FR-301996427 · 301996427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE ABOUAF

fr_inpi

Registration301996427

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-05-05

fr_inpi

Dissolved2002-06-30

fr_inpi

Registered address26 RUE ROUSSY, 69004 LYON 4EME

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE GUILLARDdissolved ASSOCIATION OUIFIactive BERNARD PIERROTactive CAROLINE SIGGE MORKEBERG ANDERSENdissolved COPROPRIETEactive DU VENT DANS LES CORDESdissolved GEORGINA LOUISE MARONIdissolved IPEKAdissolved JACQUES CHENIVESSEdissolved JD CONSEIL LYON NORDdissolved JORGE MASIPactive LEOPOLD CHARLES ALEXANDRE NICOLASdissolved MAGALI LEROUXdissolved MARLENE AMOYALdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SUCCESSION GUILLARD ALICEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-30Dissolved / struck off