DOSSIERS / DORYA MOULAI
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Sole trader dossier

DORYA MOULAI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-30
KYBE ID: FR-528707615 · 528707615 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DORYA MOULAI
fr_inpi
528707615
fr_inpi
dissolved
fr_inpi
2013-10-30
fr_inpi
2014-03-30
fr_inpi
78 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC STUNTS PRODdissolvedahmed el saidactiveBELHOMMEactiveCharles luc Pierre-Michel VEEactiveCONSORTS OUAKI-MARCIANOactiveEBRGdissolvedELODIE LE GALdissolvedFabien Paul LafittedissolvedHEZKIEL BASSOUSdissolvedIMPRIMDUROULEdissolvedINDIVISION JAYATILAKE KETIPE KANKANAMGE - RAZAFINIMANANAactiveJEAN LUC VALTEAUdissolvedJONATHAN SITBONactiveJOSUE SUSSERdissolvedKARL-HERVE SEHRdissolvedKENZA THIYFAdissolvedKEVIN SYLVEREdissolvedLA COMPAGNIE DES TRAVAUXactiveMARIE CATHERINE PRUVOSTactiveMaroun ABI HANNA DAHERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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