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Sole trader dossier

MOSHE DARY

FRANCE · SOLE TRADER · INCORPORATED 2012-01-26
KYBE ID: FR-538965252 · 538965252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOSHE DARY

fr_inpi

Registration538965252

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-01-26

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Dissolved2018-12-25

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Registered address182 AV DE CLICHY, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGATHE POTELactive ALVARO SANTIAGO LAMARCHE TOLOZAdissolved AREZKI KAIDdissolved ARYA GRILLactive BLZCNGUactive ENISactive EPEEdissolved ERIC JAMBUdissolved GREGOIRE JIRAIR HENRI ENEZIANdissolved GUY ALBALAdissolved JACQUELINE JALLADEAUdissolved LAVERANdissolved MARIE CHRISTINE FROMENTINdissolved MOULIN DE MARMARISdissolved NADIA RADJAIactive [ND]active [ND]active [ND]dissolved [ND]active NOURREDINE ZERARGAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-25Dissolved / struck off