DOSSIERS / JACQUELINE MOGA
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Sole trader dossier

JACQUELINE MOGA

FRANCE · SOLE TRADER · INCORPORATED 1975-04-09
KYBE ID: FR-302269659 · 302269659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE MOGA
fr_inpi
302269659
fr_inpi
dissolved
fr_inpi
1975-04-09
fr_inpi
2012-10-03
fr_inpi
65 AV DE L'HIPPODROME, 33320 EYSINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACEPCAdissolvedACTIVA ESTHETIQUEdissolvedADOMIPHILdissolvedA MANAKELdissolvedAUCHEdissolvedAU PARADIS DES ANIMAUXdissolvedBLEU PALOMBEdissolvedCLAUDE DEMOLdissolvedEYSINES PAS CHERdissolvedFABIEN SEBASTIEN RODRIGUEZdissolvedFDLHdissolvedFPS3dissolvedLA CAVE DE PASCALdissolvedLA METALLISATION GENERALEdissolvedLE BOIS FARINEdissolvedMALIPACdissolvedMETALLISATIONS APPLIQUEES SARLdissolvedPLANETE VIDEOdissolvedROYAL STAR POKERdissolvedSARL CHEZ LES GARCONSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off