DOSSIERS / MOTO LIB'
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Company dossier

MOTO LIB'

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508472693 · 508472693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOTO LIB'
fr_insee
508472693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-09
fr_insee
7 VLA DES POLOGNES, 94460 VALENTON
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRA BELKHOUCHEactiveBELKHOUCHEdissolvedBOUABDALLAH BENHOUADIAdissolvedBRAHIM MEHDI KHELIFAactiveCARINE BAKANGA NGOMA M POLAactiveEVA BERTILLE SFRFFION BONGAactiveEXCELLENCE TRANSPORTdissolvedHAMID BENHOUADIAdissolvedIDA SHANA LAURE SEREFIO MBIEPECactiveISSAM JALLALIdissolvedLIGHT SPEED NETWORKSdissolvedMANSOUR ABDALLAHdissolvedMOHAMED ABDELJALIL BOUBEGRAdissolvedMOHAMED KHELIFAdissolvedNABIL ISSADOUNENdissolved[ND]active[ND]active[ND]dissolved[ND]activeNEZHA EZAMAN AYADdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FARID JALLALIDirigeant—France registry
FARID JALLALIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100