DOSSIERS / MOISE NABET
← SearchExport PDF
Sole trader dossier

MOISE NABET

FRANCE · SOLE TRADER · INCORPORATED 2001-01-31
KYBE ID: FR-434658670 · 434658670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE NABET
fr_inpi
434658670
fr_inpi
dissolved
fr_inpi
2001-01-31
fr_inpi
2017-06-30
fr_inpi
31 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ZIANIdissolvedBB BATdissolvedESPOIR & SOLIDARITE 19 (E&S19)activeFOUSSEYNI BAGAYOKOactiveIMED BEN MOHAMED SALAH CHATTIdissolvedI M VTC DRIVERdissolvedLAHBIB MARJANEdissolvedMARWAN MADIdissolvedMATSA TOV (LE BON TROUVE)activeM.P.U.P. DIASPORA PEULH MOUVEMENT POUR L'UNION DES PEULHSactiveMY MEUBLESdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activePATRICIA ASSOUNdissolvedTEYSSOU SALOMONdissolvedVALEURS SPIRITUALITE MUSULMANE FRANCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off