DOSSIERS / MARC MOATY
← SearchExport PDF
Sole trader dossier

MARC MOATY

FRANCE · SOLE TRADER · INCORPORATED 1980-10-03
KYBE ID: FR-320244189 · 320244189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC MOATY
fr_inpi
320244189
fr_inpi
dissolved
fr_inpi
1980-10-03
fr_inpi
1900-01-01
fr_inpi
23 RUE DU MAIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARMELLE MARIE RODRIGUEZdissolvedAULINEdissolvedBANG GROUPdissolvedCAMILLE ISABELLE JULIANNE SONNOISactiveCHARLOTTE LEGRANDdissolvedCHRISPAUdissolvedCLARA CAMPINactiveCNTRJRdissolvedFONDS DE DOTATION JIMMY FAIRLYactiveFRANCK CASTEL SARLdissolvedJIMMY FAIRLY GROUPactiveJIMMY FAIRLY LABdissolvedLUC VILLARDdissolvedMARIE DOUCHETactiveMETAMICROdissolvedMONTAGNE MAINGAULT VILLARDactiveMR POTTIER PHILIPPE MMES MAINGAULT FLORactiveMURANOdissolved[ND]activeNICOLAS RASSAKactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off