DOSSIERS / ILAN MARCUS MOSS
← SearchExport PDF
Sole trader dossier

ILAN MARCUS MOSS

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519616031 · 519616031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILAN MARCUS MOSS
fr_inpi
519616031
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2014-10-01
fr_inpi
17 RUE DUPETIT-THOUARS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUMAdissolvedBRUNET ARCHITECTEdissolvedBRUNET SAUNIER PARTICIPATIONdissolvedCHALALAI SINGHactiveCHARADE PRODUCTIONSdissolvedCOPR 17 RUE DU PETIT THOUARS 75 PARIS 3activeERIC ALAIN CLAUDE SAUNIERdissolvedFRANCK JACOB ZEMMOURdissolvedHENRI RIONdissolvedJACQUES DESMARESTactiveJALAN PUBLICATIONSdissolvedJEROME GEORGES BRUNETactiveLAURE MICHELdissolvedMARIA OCHOAdissolvedMARIE CHAIXactiveMORDEKNAI HAYOUNdissolvedMOTIVIVIdissolvedNATHALY DONNADIEUdissolved[ND]activePASCALE SUEZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off