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Sole trader dossier

MOISE NAKASA

FRANCE · SOLE TRADER · INCORPORATED 1987-05-21
KYBE ID: FR-341274868 · 341274868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE NAKASA

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Registration341274868

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Statusdissolved

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Incorporated1987-05-21

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Dissolved1900-01-01

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Registered address72 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREE PAULETTE LEMOINEdissolved CHRISLOactive COCCINELLEdissolved DUSSUEIL IMMOBILIERdissolved FRANCOIS EECHAUTdissolved ISABELLE BERAUDdissolved JEAN MARIE BOUET-WILLAUMEZdissolved JOdissolved JOSIANE PUISdissolved Julien Fumeyactive KAZOUZdissolved LOUNIS SADAOUIdissolved MARAJUdissolved [ND]active [ND]dissolved NUMEROBISdissolved SCI DE LA PETITE COURdissolved SCI MARAJUZOdissolved SYND COPR 72 RUE DE TOCQUEVILLE 75017 PARISactive TINO SGSdissolved

+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

1900-01-01Dissolved / struck off