DOSSIERS / CHRYSTEL ISABELLE MOYA
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Sole trader dossier

CHRYSTEL ISABELLE MOYA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-540056389 · 540056389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRYSTEL ISABELLE MOYA
fr_inpi
540056389
fr_inpi
dissolved
fr_inpi
2012-02-20
fr_inpi
2014-03-31
fr_inpi
92 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-KARIM SAMY MANALLAHactiveABL IMMOBILIERdissolvedAHMED HAMMOUTIdissolvedALAIN FERNANDESdissolvedALESSIO MARINELLIdissolvedanjela migaiactiveANTONIO AUGUSTO DA SILVA CARNEIROdissolvedARCO VOYAGESdissolvedARENA VOYAGESactiveAVA MINAdissolvedAZIZI HAROONdissolvedBNS BEZONSdissolvedChahrazed TALBIactiveChristelle Yamga TientcheuactiveCLAUDE GEORGES FONTAINEdissolvedconstantin ignatactiveEXPRIMEdissolvedGRAND ECARTdissolvedHMN BATdissolvedHOURIA RACELMAactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off