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Company dossier

LESTY MOG

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500062690 · 500062690 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLESTY MOG

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Registration500062690

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-09-25

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Registered address35 AV DE L'OPERA, 75002 PARIS

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Industry47.72A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADRIEN DE L'ESTANG DU RUSQUECdissolved AGORAdissolved ANDRE BARUCHELactive ARLETTE LOUISE MOATIdissolved ATMOH CONSULTINGactive BEST INVEST I SASdissolved B'EST LOISIRSdissolved CEDRIC GEORGES-PICOTdissolved CEDRIC GROLET OPERAdissolved CENTRALITY SQYactive CENTRALITY SQY 2active CODIC FAREdissolved CODIC FRANCEactive FANNY LAURE VIRGINIE FLAVIANdissolved FRANCE SOPHIE DUHAMELdissolved HERVE GARDEYactive JACQUES STASFOGELdissolved LAURENT AZIERES CONSULTINGdissolved L'INFORMATIQUE ET VOUS ILE DE FRANCEdissolved MARIANNE WAYSANDdissolved

+14 more

People with significant control

1 people

Name	Role	From	Source
DAVID MOGA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-02-19Jugement d'ouverture de liquidation judiciaire

2020-10-16Dépôt de l'état des créances

2020-10-22Jugement de clôture pour insuffisance d'actif