DOSSIERS / MOIZ THLIJANE LOCATIONS
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MOIZ THLIJANE LOCATIONS

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530913342 · 530913342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOIZ THLIJANE LOCATIONS
fr_insee
530913342
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
2013-01-24
fr_insee
132 AV DE L EUROPE, TOUR EUROPA, 94320 THIAIS
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMC - HELPAEROdissolvedATC BATIMENTdissolvedATHIS PRESTATIONS & CONDITIONNEMENTdissolvedBFPdissolvedB M LdissolvedB.S.M.SdissolvedCOM.B.D.dissolvedDEVELOPPEMENT SYSTEMES INDUSTRIELSdissolvedDV DIFFUSIONdissolvedJ.F.CdissolvedLES BORDES D'ARGENTactiveMELODILESactiveMOIZ THLIJANE TRANSPORTactiveMT TRANSPORTSdissolved[ND]dissolvedNET'FISHdissolvedOPENTERROIRdissolvedPACKAGING PRODUCTS INDUSTRIESdissolvedSARL INTERNATIONAL FOOD PRODUCTSdissolvedSERVAIGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off