DOSSIERS / ERIKA MOATTY
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Sole trader dossier

ERIKA MOATTY

FRANCE · SOLE TRADER · INCORPORATED 1997-09-10
KYBE ID: FR-413978164 · 413978164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIKA MOATTY
fr_inpi
413978164
fr_inpi
dissolved
fr_inpi
1997-09-10
fr_inpi
2000-12-31
fr_inpi
117 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE-CHARLOTTE PAULINE HELENE PENNEROUXactiveANTOINE NOEL FRANCIS VANBELLEdissolvedARTEM VLASOVactiveBRIGITTE JOLYactiveCHRISTIAN-HENRY TAVARDactiveCLEMENCE TRICAUDdissolvedCONSCIOUS LABS SASdissolvedGILLES JEAN PAUL MANSEAUdissolvedGJPM RESEARCH & ADVISORYdissolvedGUY MAURICE HOUDAILLEdissolvedHAKIM BOUHERAOUAactiveHélène GhosnactiveISABELLE TOSTIVINTactiveLAFONT INVESTISSEMENTSactiveLAURENT GASTON ADRIEN FAVAdissolvedLEFEBVRE NOEMIE HAMYdissolvedLUCIE JEANNE ANTONIOactiveLUCIENNE ZEMMOURdissolvedMANON FOURNETactiveMARIANA DJURICactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off