DOSSIERS / MOZA GURIA
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Sole trader dossier

MOZA GURIA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-27
KYBE ID: FR-509601670 · 509601670 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOZA GURIA
fr_inpi
509601670
fr_inpi
dissolved
fr_inpi
2008-12-27
fr_inpi
2009-05-29
fr_inpi
2 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBAYE KINESITHERAPIEdissolvedALEX BATIMENTdissolvedBIBA BEAUTY COIFFUREdissolvedBRANDON AUBERTdissolvedEASYDRIVEdissolvedELIMBI FRANCOIS DIBONGUEdissolvedERGYS COLLINdissolvedERIC GUITONdissolvedEURO NET SERVICESdissolvedFERRDINNAND FBAMIactiveFRANCOISE METAYdissolvedGAGNY SOUMAREdissolvedGEORGES SAIdissolvedISHIABUKOLE NGALAMULUMEdissolvedJESSICA LAURENCE MATHILDE JOSETTE ROBERTdissolvedKARIM BOUZOUIKdissolvedKRZYSZTOF LUBASdissolvedLAMYAA HARMALactiveMAMADOU CAMARAdissolvedMOHAMED SIRAJOUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off