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Sole trader dossier

YAEL YVONNE MOATTI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-31
KYBE ID: FR-419772462 · 419772462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameYAEL YVONNE MOATTI

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Registration419772462

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Statusdissolved

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Incorporated1998-07-31

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Dissolved2013-12-31

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Registered address14 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AM CONSULTINGdissolved BRUNO CHAVES FERREIRAactive COUNCIL HOME SERVICESdissolved DIAGS AUDITSdissolved DJK HOLDINGactive D.K & COdissolved DSQUARE ITactive ELIE DICHIdissolved FREDERIC CLAUDEdissolved HAGGEGE CONSEILactive JENNIFER ATLANdissolved JI HOLDINGdissolved JONATHAN JEAN-HUGUES CARTIERdissolved JOSEPH DONFUTactive MAFORMATIONENTREPRISEactive [ND]active [ND]active OLIVIER HAGGEGEactive PHILIPPINE LUZUdissolved TALENTS APPRENTISSAGEactive

+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

2013-12-31Dissolved / struck off