DOSSIERS / RENE-CHARLES AUGUSTE MOITIE
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Sole trader dossier

RENE-CHARLES AUGUSTE MOITIE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-400140109 · 400140109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE-CHARLES AUGUSTE MOITIE
fr_inpi
400140109
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
1996-12-31
fr_inpi
46 B RUE SAINT-DIDIER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE NICOLAS COLEactiveANDRE LUCIEN GUITTETdissolvedArthur Bernard Pierre Joseph VergnesdissolvedBULB CONSULTINGdissolvedCHARBEL KATTARactiveCREW LOVE PRODUCTIONactiveEDEN ANNA GABAY SOUSSANactiveEDMOND GUILLERATdissolvedHAROLD ELIE GABAY SOUSSANdissolvedJOSEPHINE ANNE COLINE MARIE LETANGactiveLOGIFRANCE SOLUTIONSactiveMOULAY ABDELHAFID AMAZIRHdissolved[ND]active[ND]active[ND]activePHILIPPE LA VILLE-DE-LA-PLAIGNEdissolvedRD GROUPdissolvedSARA SENHAJIactiveSCI INDIGO PEARLdissolvedTALIDIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off