DOSSIERS / DELPHINE MOATI
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Sole trader dossier

DELPHINE MOATI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-12
KYBE ID: FR-448984682 · 448984682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE MOATI
fr_inpi
448984682
fr_inpi
dissolved
fr_inpi
2003-03-12
fr_inpi
2007-11-05
fr_inpi
77 RUE DE L'ASSOMPTION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSELIN DOMINIQUE ET CORINNEactiveBALLES ET NOISETTESdissolvedB.A.S.C. INVESTdissolvedBENJAMIN CHABERNAUDactiveCB CAPITALdissolvedCLARA GISELA MARIE LOWENSTEINdissolvedCRVIactiveDESSIN ET DECOdissolvedDIGITALHORIZON SOLUTIONSactiveFABRICE AMOUYALactiveINSTITUT DE RECHERCHE ACTION POUR L'EDUCATIONdissolvedJEAN PIERRE MARCOLLAactiveMAX AMADOdissolved[ND]active[ND]dissolved[ND]activeSCI CRVIRdissolvedSCI DU 161 BD PEREIREdissolvedSCI LE CITRON BLEUdissolvedSOCIETE CIVILE DES TAMARISdissolved

+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