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Sole trader dossier

ANDRE MOATTY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305482994 · 305482994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MOATTY

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Registration305482994

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2017-06-30

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Registered address65 RUE DE STRASBOURG, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABOULFADAMdissolved AHMED MELLASactive ATELIER DU GARAGEactive BARDIN RENOVdissolved CENTRE D'ECHO RADIOLOGIEdissolved CHRISTOPHE BURAISdissolved CRSdissolved DANIELLE BRAULTdissolved EKRdissolved EMPORIO ARABIdissolved ERMENEGILDO MORETTIdissolved Gabrielle SAVELLIactive GARAGE COLLAS SAdissolved GREGOIRE YANN FRANCOIS PARFAITactive JEAN CLAUDE LEROY DEVALactive JEAN-PIERRE LEFRANCdissolved LA COMPAGNIE COTE-OUESTactive MAMAN, J'AI RATE L'ACTU !active MARIE DAUCHEZdissolved MATHIEU LEFEUVREactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-06-30Dissolved / struck off