KYBE — See who's really behind any company

Sole trader dossier

CHANTAL MOHA

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-333200384 · 333200384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHANTAL MOHA

fr_inpi

Registration333200384

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-09-01

fr_inpi

Dissolved2019-06-12

fr_inpi

Registered address91 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZIF INVESTdissolved BYNISSEdissolved EMMANUELLE CHRISTINE JEANNE MARIONdissolved FLORA.COdissolved HAMID HADJ-HAMOUdissolved HEAVEN BEAUTY PARISactive HMP DECOdissolved INDIV PONSONNAILLE MAUD ET VITRANT FRANCOIS XAVIERdissolved JOHAN BOHICactive JUSTINE SCIdissolved LAURENCE VARONactive [ND]dissolved [ND]active [ND]active NOVEBATdissolved PRO BAT EXPOdissolved ROOT92active SNC LAUNAYactive SUZANNE MARIE MONFORTdissolved SYND COPRO DU 91 R DE LA REPUBLIQUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-12Dissolved / struck off