DOSSIERS / CHAKIR MOAOUIA
← SearchExport PDF
Sole trader dossier

CHAKIR MOAOUIA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-04
KYBE ID: FR-521462804 · 521462804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHAKIR MOAOUIA
fr_inpi
521462804
fr_inpi
dissolved
fr_inpi
2010-03-04
fr_inpi
2014-11-01
fr_inpi
2 RUE DES CHAUFFOURS, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFREDO MUELASdissolvedASS NATION APPAREIL CAISSE ASSURANCE MALdissolvedCAISSE PRIMAIRE ASSUR MALADIE VAL D'OISEactiveCOMITE ENTREPRISE CPAM 95activeGROUPE RETRAITES DE LA CPAM DU VAL D OISEactiveHYBRIDEOdissolvedKARdissolvedLA TABERNACIENNE DE TRANSPORTSdissolvedLLIINNKKdissolvedLLK CONSULTINGdissolvedMARC BOTRELactiveMARIE-FRANCE FREVILLEdissolvedN2E SERVICESactiveNOMADE COMdissolvedNORDIQUE DE FORAGESdissolvedSAS GLOBUS 1activeSCI DAUSSE JOEL ET DANIELEdissolvedSCI MNLdissolvedSTRUCT PRET APPAREILLAGE CONSEIL ECOUTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off