DOSSIERS / JEANNINE MOCO
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Sole trader dossier

JEANNINE MOCO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-13
KYBE ID: FR-398538801 · 398538801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNINE MOCO
fr_inpi
398538801
fr_inpi
dissolved
fr_inpi
1994-10-13
fr_inpi
2002-06-30
fr_inpi
8 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTARAactiveBOKSactiveCATHERINE DIERSdissolvedCMCD DIFFUSIONdissolvedCONSTANTINO MATEUdissolvedFABRICE EMMANUEL VILLAINdissolvedGERARD RAUSCHactiveGROUPE L.A.EIFFEL S.AactiveHELENA THUILLIERactiveHENRI ERNEST AVOCATdissolvedHENRI TONY MAURICE MORIdissolvedLAURENT PIERRE JEAN CORIGLIANOdissolvedLE CHATELIER CLEMENT ET RIADI MERIEMactiveNAN VILAY PHANYANOUVONGdissolvedNAPOLI CAFFEdissolved[ND]active[ND]activeOLIVIER BENJAMIN OKSMANdissolvedPINSKdissolvedPRIMO RESTAURANTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off