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Sole trader dossier

ROGER MOATI

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326585767 · 326585767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER MOATI

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Registration326585767

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Statusdissolved

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Incorporated1983-02-01

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Dissolved1997-12-31

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Registered address28 AV DU PRESIDENT KENNEDY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALA SELMIdissolved ANDRE TAOURELdissolved ANNIE SIMONE TAOURELdissolved DAVID HAIM JONATHAN REBOTdissolved EBS TRAVAUXdissolved FLOREALEdissolved FLORENCE MARCHANDIERdissolved JADORdissolved JEAN-LUC TINLANDdissolved LE VEGAdissolved MOULOUD KROUCHIactive NATHALIE BOMPARDactive NATHALIE TROLEZdissolved NAYLA RAHMEactive [ND]dissolved NICOLE LISE ICHOUactive PRESIDENT KENNEDYdissolved RD CONSULTINGactive SCI DU 46RUE PIERRE BUDINdissolved SCI LOUIS GRANGESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off