DOSSIERS / MOTO ZONE
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Company dossier

MOTO ZONE

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501713069 · 501713069 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOTO ZONE
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501713069
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dissolved
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Limited liability company (SARL)
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2008-01-03
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56 B RTE DE METZ, 57130 JOUY-AUX-ARCHES
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45.40Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL NEYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL NEY (officer) matches PEP Michel Ney — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100